ERIKA MARIA OCANDO FERNANDEZ - 11956XXX

Comprehensive Background check of Erika Maria Ocando Fernandez - 11956XXX

Nationality Venezuelan
National citizen document 11956XXX
Voter Precinct 62535
Report Available

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Money laundering can have a negative impact on the sustainable development of Panama. It affects economic stability, undermines confidence in financial institutions and the legal system, and diverts resources that could be used for investments and projects that promote the social and economic development of the country.

What are the rights of children in cases of international adoption in Argentina?

In cases of international adoption in Argentina, children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their nationality. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.

What are the consequences of not complying with an embargo in Argentina?

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