FELIX FRANCISCO HERRERAS - 8198XXX

Comprehensive Background check of Felix Francisco Herreras - 8198XXX

Nationality Venezuelan
National citizen document 8198XXX
Voter Precinct 4506
Report Available

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What are the rights of parents in cases of parental alienation in Peru?

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How is PEP supervision addressed in the area of nuclear energy and security in Argentina?

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How is the protection of personal data guaranteed in the context of anti-money laundering in the Dominican Republic?

The protection of personal data is fundamental in the context of the prevention of money laundering in the Dominican Republic. AML regulations establish guidelines to ensure that information collected and used for customer identification and suspicious activity reporting is handled confidentially and securely. Financial institutions and authorities must comply with data privacy and security standards, and penalties apply for failure to comply with these regulations. Additionally, confidentiality and protection of customer data is promoted in the process of compliance with AML regulations. This is essential to balance the prevention of money laundering with the privacy of individuals in the Dominican Republic.

What is parental authority and how is it exercised in Chile?

Parental authority is the set of rights and obligations that parents have over their children. In Chile, parental authority is exercised jointly by both parents, even if they are separated or divorced. Parents must make joint decisions about the upbringing, education, health and general well-being of their children.

What are the education options available for Guatemalan children in Spain?

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