MARIANELA JOSEFINA CAÑIZALEZ MAVAREZ - 7867XXX

Comprehensive Background check of Marianela Josefina Cañizalez Mavarez - 7867XXX

Nationality Venezuelan
National citizen document 7867XXX
Voter Precinct 58610
Report Available

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What legal provisions regulate property sales contracts subject to Horizontal Property regulation in Peru?

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What is the impact of money laundering on financial inclusion in Mexico?

Mexico Money laundering has an impact on financial inclusion in Mexico. Money laundering is associated with illicit activities that operate outside the formal financial system, which can generate mistrust and restrictions in access to financial services for certain segments of the population. Financial institutions may impose stricter requirements and due diligence measures that make it more difficult for legitimate individuals and businesses to access basic financial services. This can result in financial exclusion, limiting access to credit, bank accounts and other services that are fundamental for economic and social development. It is important to implement anti-money laundering measures that do not compromise financial inclusion, promoting a balanced approach that allows access to financial services while preventing and combating money laundering.

What is the tax regime for foreign investments in the aviation industry sector in Brazil?

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What is the procedure to request a refund of the tax on electrical energy services in Argentina?

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How has migration from Mexico to South America changed in recent years in terms of temporary return?

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