JOHAN EDUARDO RONDON FERNANDEZ - 13804XXX

Comprehensive Background check of Johan Eduardo Rondon Fernandez - 13804XXX

Nationality Venezuelan
National citizen document 13804XXX
Voter Precinct 34252
Report Available

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In the event of divorce in El Salvador, parents have rights and responsibilities regarding custody and care of children. The court decides custody of the children based on their well-being, and the parents can have joint custody or one of them can be the primary custodian. Both parents have an obligation to provide financial support and ensure the well-being of their children.

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What corrective measures may be required of a financial institution after being sanctioned for non-compliance with AML regulations in El Salvador?

Corrective actions such as implementation of new controls, procedural revisions, additional training, or management changes may be required to prevent future noncompliance.

What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?

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