JHONNY ANTONIO VANEGAS FLORIDO - 11509XXX

Comprehensive Background check of Jhonny Antonio Vanegas Florido - 11509XXX

Nationality Venezuelan
National citizen document 11509XXX
Voter Precinct 19382
Report Available

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How is child support regulated in cases of children with special educational needs in Argentina?

Child support in cases of children with special educational needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover educational expenses and other costs associated with special needs. The decision is made based on the well-being of the minor.

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What is Argentina's approach to preventing money laundering in the technology financial services (fintech) sector?

In the sector of technological financial services companies (fintech) in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these companies, including the identification and verification of clients, the monitoring of digital financial transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering. in this ambit. In addition, technological innovation is promoted to strengthen controls and security in financial transactions.

What is the impact of extradition on the perception of citizen security in Mexico?

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How is the divorce procedure carried out in the Dominican Republic?

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