YENIFER CAROLINA CORDERO ORELLANA - 25162XXX

Comprehensive Background check of Yenifer Carolina Cordero Orellana - 25162XXX

Nationality Venezuelan
National citizen document 25162XXX
Voter Precinct 43541
Report Available

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What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?

Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.

What is the process to request a modification of the parental rights regime in Mexico?

The process to request the modification of the parental authority regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of the parental authority regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

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