ORLANDO JOSE FERNANDEZ MOTA - 15250XXX

Comprehensive Background check of Orlando Jose Fernandez Mota - 15250XXX

Nationality Venezuelan
National citizen document 15250XXX
Voter Precinct 56301
Report Available

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What is the process to request the adoption of a child in El Salvador when the biological parents are not able to exercise parental authority due to addictions or mental health problems?

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What institutions supervise and regulate the fight against money laundering in Guatemala?

In Guatemala, the Superintendency of Banks (SIB) is the entity in charge of supervising and regulating the fight against money laundering in the financial sector. There are also other institutions such as the Public Ministry and the Financial Investigation Unit (UIF), which play a fundamental role in the prevention and prosecution of this crime.

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