NEXICAR YADIRA FARFAN JAUREGUI - 14197XXX

Comprehensive Background check of Nexicar Yadira Farfan Jauregui - 14197XXX

Nationality Venezuelan
National citizen document 14197XXX
Voter Precinct 38370
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a homicide crime?

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What legislation regulates the crime of illegal contracting in Guatemala?

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What is the situation of press freedom in Brazil?

Brazil has a vibrant and diverse press, but also faces challenges in terms of press freedom, including violence against journalists and the concentration of media in the hands of a few business groups.

What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?

In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

What is the situation of political participation in Honduras?

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