NILSA YESELIN DAZA VENERO - 19405XXX

Comprehensive Background check of Nilsa Yeselin Daza Venero - 19405XXX

Nationality Venezuelan
National citizen document 19405XXX
Voter Precinct 8281
Report Available

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How has the lack of confidence in the Venezuelan currency affected the economy?

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Can a person's judicial record affect their application for permanent residence in Argentina?

Judicial records can have an impact on the process of applying for permanent residence in Argentina, since immigration authorities may evaluate criminal records as part of the applicant's suitability and security evaluation. However, each case is evaluated individually and other factors may also be considered in the final decision.

What is the main legislation related to money laundering in Guatemala?

The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.

What procedures are followed to obtain a property title in Guatemala and the required procedures?

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What is the supervised visitation regime and how is it established in Guatemala?

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