ROSALBA FERREIRA RANGEL - 22119XXX

Comprehensive Background check of Rosalba Ferreira Rangel - 22119XXX

Nationality Venezuelan
National citizen document 22119XXX
Voter Precinct 13311
Report Available

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Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

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Money laundering has a negative impact on Ecuador's business sector as it undermines integrity and trust in legitimate businesses. To address this problem, measures have been implemented such as due diligence in the identification of business partners, monitoring of financial transactions, training in prevention of money laundering and cooperation with authorities. In addition, transparency and business ethics are promoted to prevent and detect money laundering activities in the business sector.

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Migration can play a role in reducing poverty in Mexico by generating income, remittances and employment opportunities for migrants and their families, which can contribute to improving living conditions, access to basic services and human development in areas of origin and destination of migrants.

What is the procedure to request judicial authorization for the sale of assets of a minor in case of investment for their benefit in Panama?

The procedure to request judicial authorization for the sale of a minor's assets in case of investment for their benefit in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that the investment is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

What is needed to carry out the divorce procedure in Honduras?

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