WILYULIS DANIELA BRUGUERA SANCHEZ - 18345XXX

Comprehensive Background check of Wilyulis Daniela Bruguera Sanchez - 18345XXX

Nationality Venezuelan
National citizen document 18345XXX
Voter Precinct 20811
Report Available

Recommended articles

What is the protocol for notification and handling of changes in installation conditions for solar energy systems sold in Bolivia?

The protocol for notification and handling of changes in installation conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for solar energy systems sold in Bolivia, ensuring efficient and compliant installation. local regulations.

What is the situation of youth violence in El Salvador?

Youth violence is a problem in El Salvador, with factors such as unemployment, poverty and lack of opportunities contributing to youth involvement in gangs and criminal activities.

How can pyramid investment schemes contribute to money laundering in Brazil?

Pyramid investment schemes can be used to launder money by channeling illicit funds through a network of investors, allowing criminals to conceal and legitimize the origin of the funds through seemingly legitimate transactions.

What are the requirements to request a survivor's pension in Colombia?

To request the survivors' pension, you must present documents that prove your relationship with the deceased, death and marriage certificates, and make the request to the corresponding pension entity, complying with the requirements established by law.

What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?

Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.

What are the penalties for tampering with evidence in Argentina?

Tampering with evidence, which involves modifying, destroying or falsifying evidence in order to influence a judicial or administrative process, is a crime in Argentina. Penalties for tampering with evidence can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve the integrity and objectivity of legal processes, guaranteeing impartial and equitable justice.

Other profiles similar to Wilyulis Daniela Bruguera Sanchez