MAGYELI YADIRA CATARI SUAREZ - 12243XXX

Comprehensive Background check of Magyeli Yadira Catari Suarez - 12243XXX

Nationality Venezuelan
National citizen document 12243XXX
Voter Precinct 18770
Report Available

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Can you indicate the name of your last participation in a sports talent development program in Ecuador?

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What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Peru?

The Financial Intelligence Unit (UIF) in Peru is the entity in charge of receiving, analyzing and processing information related to suspicious money laundering activities. Its main function is the generation of financial intelligence to prevent and combat money laundering and the financing of terrorism. The FIU works closely with other institutions and authorities to investigate and prosecute money laundering crimes.

What are the specific regulations for agricultural property lease contracts in the Dominican Republic?

Leases for agricultural properties in the Dominican Republic may be subject to specific regulations related to agriculture and land use. These regulations may include requirements for soil conservation, permits for certain types of crops or agricultural practices, and the responsibilities of the landlord and tenant for maintaining the land. It is important that both parties are aware of these regulations and comply with them. Regulations may vary depending on the location of the property and the type of crops or agricultural activities being carried out. It is advisable to seek legal advice specializing in agricultural leases if necessary.

Can an embargo affect the family home in cases of divorce or separation in Colombia?

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What are the current challenges in the application of embargo policies in Costa Rica?

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