MINERBA HERNANDEZ DORIA - 24911XXX

Comprehensive Background check of Minerba Hernandez Doria - 24911XXX

Nationality Venezuelan
National citizen document 24911XXX
Voter Precinct 19163
Report Available

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The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.

What legislation regulates the crime of defamation in Guatemala?

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What is the role of social services in cases of food debt in Colombia?

Social services in Colombia can play a supportive role in cases of food debt by providing assessments and recommendations about family needs and circumstances. Your intervention may be requested by the court or the parties involved to ensure a complete understanding of the family situation. Although their decisions are not binding, their evaluations can contribute to the judicial process by providing additional information about the well-being of the supporter and the ability of the parents to meet support obligations.

Are there special procedures for identity validation in the health field in Argentina?

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How are intellectual property dispute cases resolved in the Dominican Republic?

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What is the role of the Comptroller General of the Republic or other entities in Paraguay in applying sanctions to contractors with records?

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