ANA MAIREN GOMEZ GUEVARA - 5553XXX

Comprehensive Background check of Ana Mairen Gomez Guevara - 5553XXX

Nationality Venezuelan
National citizen document 5553XXX
Voter Precinct 14980
Report Available

Recommended articles

Are there aid programs for food debtors in Peru?

Peru has legal advice and mediation programs to help resolve disputes related to child support.

Can judicial records influence participation in tissue engineering research projects in Colombia?

In tissue engineering research projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives seeking to develop advanced medical solutions.

What is the deadline to request the modification of a compensatory pension in Costa Rica?

The deadline to request the modification of a compensatory pension in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a significant change in the economic or personal conditions of the parties involved.

What is the role of the National Commission against Money Laundering in Panama?

The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.

How is child support determined in cases of children with special educational needs in Ecuador?

In cases of children with special educational needs, child support is determined considering the additional costs associated with special education. The court may require educational reports or evaluations to establish an amount that is fair and appropriate to the needs of the child.

What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?

The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.

Other profiles similar to Ana Mairen Gomez Guevara