AMERICO GREGORIO FERNANDEZ FERNANDEZ - 14922XXX

Comprehensive Background check of Americo Gregorio Fernandez Fernandez - 14922XXX

Nationality Venezuelan
National citizen document 14922XXX
Voter Precinct 60553
Report Available

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In cases of gender violence, protection measures for victims may include restraining orders, psychological assistance, and police protection. The judicial system collaborates with other entities, such as the National Police, to guarantee the safety and well-being of victims.

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How are alimony debts handled in situations of de facto separation in Colombia?

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What are the legal rights of children born out of wedlock in Guatemala?

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How is obtaining an IPR for a Guatemalan citizen born abroad carried out?

For a Guatemalan citizen born abroad, obtaining the DPI is done through the Guatemalan consulate or embassy in the country of residence. The procedures established by the National Registry of Persons (RENAP) abroad must be followed.

What body is responsible for supervising AML activities in Panama?

In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.

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