ANA CAROLINA FERNANDEZ GONZALEZ - 17988XXX

Comprehensive Background check of Ana Carolina Fernandez Gonzalez - 17988XXX

Nationality Venezuelan
National citizen document 17988XXX
Voter Precinct 11631
Report Available

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How is the crime of negligence in the care of minors penalized in the Dominican Republic?

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What is the procedure to request judicial authorization for the change of nationality of a minor in Honduras?

The procedure to request judicial authorization to change the nationality of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of nationality and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How are judicial files of cases involving deceased people in Guatemala managed?

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How is money laundering addressed in the tax advisory and consulting services sector in Costa Rica?

Money laundering in the tax consulting and advisory services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with colleges and professional associations of accountants is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of tax consulting and advisory services as means to launder illicit funds.

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