ANA FELICIA RAVELO MARIN - 14125XXX

Comprehensive Background check of Ana Felicia Ravelo Marin - 14125XXX

Nationality Venezuelan
National citizen document 14125XXX
Voter Precinct 46310
Report Available

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Possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations can include significant fines, revocation of operating and legal licenses. Additionally, the entity could face significant damage to its reputation, which would affect its credibility in the financial market. It is essential for financial institutions to rigorously comply with regulations to avoid adverse consequences.

What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

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How is the participation of minors in cases of domestic violence regulated?

In cases of domestic violence, the participation of minors is regulated to protect their well-being. Courts may order protective measures that include the participation of specialized professionals to evaluate the impact on minors. The aim is to guarantee a safe environment and make decisions that favor the best interests of the minor.

Are there opportunities for Argentine citizens who want to work in the field of solar energy research in Spain?

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What is the right to protection of the rights of people in poverty in El Salvador?

The right to protection of the rights of people in poverty in El Salvador implies that these people have the right to live with dignity, access basic services, have equal opportunities, and receive support and protection to escape poverty. . This includes the right to food, adequate housing, education, health, decent work and social security.

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