ANGIE XIOMARA CUEVAS PEREZ - 13755XXX

Comprehensive Background check of Angie Xiomara Cuevas Perez - 13755XXX

Nationality Venezuelan
National citizen document 13755XXX
Voter Precinct 13941
Report Available

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What is the process to request an educational loan in Colombia?

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How are background checks legally handled in the healthcare sector in Costa Rica?

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What are the rights of children in case of divorce in Costa Rica?

In the event of divorce, children have fundamental rights, such as the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What measures have been adopted to prevent money laundering in the energy sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy sector. Due diligence is required in the identification of customers and providers of energy services, and the monitoring of transactions related to the purchase and sale of energy is promoted. In addition, specific regulations are established to prevent the misuse of energy contracts as a means to launder illicit funds. These actions seek to prevent the use of the energy sector as a means for money laundering.

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