FELICIA FERNANDEZ DE ORTEGA - 3960XXX

Comprehensive Background check of Felicia Fernandez De Ortega - 3960XXX

Nationality Venezuelan
National citizen document 3960XXX
Voter Precinct 31720
Report Available

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Accounting experts play an important role in El Salvador as they are professionals specialized in accounting and auditing. These experts carry out expert reports and accounting opinions in legal situations, such as litigation, trials and arbitrations, providing an impartial and informed evaluation of financial and accounting aspects. Accounting experts have a key role in the judicial system and in the resolution of disputes related to accounting and financial aspects.

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How is the participation of children in decision-making in divorce cases regulated in Argentina?

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What is the process to remove a Politically Exposed Person in Panama in case of proven corruption?

In case of proven corruption, the process to remove a Politically Exposed Person in Panama may vary depending on the institution or position held. It generally involves investigations by the Prosecutor's Office, court hearings and, ultimately, the imposition of criminal and administrative sanctions, which may include removal from office and disqualification from holding public office.

What is the purpose of identifying PEPs in El Salvador?

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