KERLY CECILIA RUBIO ESCALONA - 24591XXX

Comprehensive Background check of Kerly Cecilia Rubio Escalona - 24591XXX

Nationality Venezuelan
National citizen document 24591XXX
Voter Precinct 580
Report Available

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What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?

Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.

What is the process to obtain a divorce order due to religious disagreements in Mexico?

To obtain a divorce order for religious disagreements in Mexico, a complaint must be filed before a judge, demonstrating the religious disagreement between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What is the process to request a widow's pension in Venezuela?

To request a widow's pension in Venezuela, you must submit an application to the Venezuelan Institute of Social Security (IVSS) and provide the required documentation that demonstrates the marital bond.

Can a sales contract in Chile include warranty waiver clauses?

Yes, a sales contract in Chile can include warranty disclaimer clauses. These clauses provide that a party disclaims certain warranties or liabilities with respect to the products or services sold. It is important that warranty disclaimers are clear and comply with applicable law.

What is the penalty for the crime of vehicle theft in Peru?

Vehicle theft in Peru is punishable by prison sentences and financial penalties. Penalties vary depending on the severity of the crime and whether it involves the illegal theft of cars or other vehicles.

Can a seizure in Colombia affect my social security benefits?

In general, social security benefits, such as pensions or unemployment benefits, are protected and cannot be seized in Colombia. These benefits are intended to guarantee the subsistence and social protection of individuals, so they cannot be withheld or seized to cover debts or financial obligations.

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