YANIRA GLADIMIR MOSQUERA - 17941XXX

Comprehensive Background check of Yanira Gladimir Mosquera - 17941XXX

Nationality Venezuelan
National citizen document 17941XXX
Voter Precinct 18647
Report Available

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The notification of judicial resolutions is carried out through procedural acts established in the Civil and Commercial Procedure Code, guaranteeing that the parties are informed of the decisions made in the process.

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What measures are being taken to protect and preserve Guatemala's cultural heritage?

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How are financial transactions carried out through new technologies, such as mobile payments and fintech, regulated to prevent money laundering in Paraguay?

Financial transactions carried out through new technologies, such as mobile payments and fintech, are regulated in Paraguay through specific regulations. SEPRELAD establishes controls and due diligence measures for entities that operate in the field of fintech and mobile payments. Active supervision and collaboration with financial technology experts ensure compliance with regulations and strengthen the country's ability to prevent money laundering in this area. Constant adaptation to technological innovations and collaboration with international organizations contribute to addressing emerging challenges in financial transactions carried out through new technologies. Participation in international fintech regulation forums also contributes to strengthening the integrity of this sector.

What are the rights of the accused in the Guatemalan legal system?

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