MILAGROS COROMOTO MANAREZ PAZ - 16621XXX

Comprehensive Background check of Milagros Coromoto Manarez Paz - 16621XXX

Nationality Venezuelan
National citizen document 16621XXX
Voter Precinct 60452
Report Available

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What is the impact of money laundering on the stability and security of the financial system of the Dominican Republic?

Money laundering has a significant impact on the stability and security of the financial system of the Dominican Republic. By allowing illicit funds to infiltrate the system, the integrity and trust in financial transactions is compromised. This can affect the stability of the financial system, generate risks for the economy and hinder sustainable economic development. Therefore, it is crucial to take effective measures to prevent and combat money laundering and preserve the integrity of the financial system.

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The handling of product returns in international sales contracts in Guatemala must be agreed upon by the parties. The contract may include clauses that specify the procedures, deadlines and responsibilities related to returns, ensuring a fair solution for both parties.

What are the requirements to request a land use permit for commercial development projects in coastal areas in Costa Rica?

The requirements to apply for a land use permit for commercial development projects in coastal areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and coastal development authorities, must be submitted.

What measures are taken to guarantee the integrity and authenticity of judicial records during their storage in El Salvador?

Physical and digital security controls are applied, along with records management protocols to ensure the integrity and authenticity of stored records.

What is usufruct in Brazilian civil law?

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