ANA MARIA ROMERO KELLYS - 11766XXX

Comprehensive Background check of Ana Maria Romero Kellys - 11766XXX

Nationality Venezuelan
National citizen document 11766XXX
Voter Precinct 22551
Report Available

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Failure to care, which involves failing to provide adequate care and attention to a minor in the care of a responsible person, is a crime in Argentina. Legal consequences for failure to take care can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the protection and well-being of children, ensuring that they receive the care and attention necessary for their development.

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Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?

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