YAMILET JOSEFINA YNAGAS ROMERO - 14111XXX

Comprehensive Background check of Yamilet Josefina Ynagas Romero - 14111XXX

Nationality Venezuelan
National citizen document 14111XXX
Voter Precinct 40402
Report Available

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Money laundering has a negative impact on the confidence of foreign investors in Colombia. The existence of illicit activities such as money laundering can generate uncertainty and distrust in the business environment, decreasing the country's attractiveness for foreign investment. Investors seek to operate in countries with transparent and solid financial systems, so preventing and combating money laundering is essential to foster a safe and reliable investment climate in Colombia.

What is the deadline for filing a maintenance action in Brazil?

The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.

What is the difference between the DNI and the CUIL in Argentina?

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What should I do if my Personal Identification Document (DPI) has been damaged or accidentally destroyed?

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How are the judicial records of minors handled in the Colombian legal system?

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