KHAREM MARIELYS ANGULO DUGARTE - 22986XXX

Comprehensive Background check of Kharem Marielys Angulo Dugarte - 22986XXX

Nationality Venezuelan
National citizen document 22986XXX
Voter Precinct 32403
Report Available

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In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.

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Eviction situations by the landlord in a rental contract in Colombia must follow established legal procedures. The contract must include specific clauses that indicate the reasons why the landlord can request eviction, the necessary deadlines and notifications, and any additional procedures under Colombian law. Furthermore, it is essential that the contract is in compliance with the legal provisions related to evictions in Colombia. Ensuring that these clauses are well defined provides legal certainty to both parties and establishes the conditions for carrying out an eviction in accordance with the law.

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What is the legal framework in Costa Rica for the crime of civil disobedience?

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What is the Panama International Banking Center and what is its importance?

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