ERIKA DESIVIC GUTIERREZ SOTO - 14774XXX

Comprehensive Background check of Erika Desivic Gutierrez Soto - 14774XXX

Nationality Venezuelan
National citizen document 14774XXX
Voter Precinct 9296
Report Available

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What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents who are abroad?

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How is income generated from the ownership and operation of vessels taxed in the Dominican Republic?

Income generated from the ownership and operation of vessels in the Dominican Republic may be subject to specific taxes and fees related to navigation and maritime transportation.

What are the regulations on guarantees and returns in consumer sales contracts in Guatemala?

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What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

What are the measures to combat illegal arms trafficking in Mexico?

Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.

Can I use my Identity Card as a valid document to enter a recreation center in Honduras?

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