ESTEFFANY YOHANGELY MONEGUI HERRERA - 19199XXX

Comprehensive Background check of Esteffany Yohangely Monegui Herrera - 19199XXX

Nationality Venezuelan
National citizen document 19199XXX
Voter Precinct 38960
Report Available

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The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.

What are the rights of children in cases of domestic violence in Brazil in relation to financial support?

In cases of domestic violence in Brazil, children have the right to receive financial support to cover their basic needs. The non-offending parent or the offending parent, as determined by the court, may be required to pay child support to ensure the well-being of the child.

What is the impact of sanctions on contractors in Bolivia on the perception of public-private cooperation in the development of infrastructure projects?

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What are the requirements to obtain the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia?

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Can an individual challenge or correct incorrect information in their judicial record in Guatemala?

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