YASFER ANTONIO RAMON MANZANO OCHOA - 10087XXX

Comprehensive Background check of Yasfer Antonio Ramon Manzano Ochoa - 10087XXX

Nationality Venezuelan
National citizen document 10087XXX
Voter Precinct 6443
Report Available

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What are the rights of children in cases of marriage or de facto union of their parents in Peru?

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What is "overinvoicing" in money laundering and how is it combated in Mexico?

Mexico "Over-invoicing" is a technique used in money laundering that involves manipulating prices and values in commercial transactions to transfer illicit funds. In Mexico, overinvoicing is combated through the implementation of stricter controls and regulations in the field of international trade. Verifications and audits are carried out on commercial operations to detect possible irregularities and cooperation with other jurisdictions is promoted to combat this type of illicit activity. Likewise, transparency and traceability in commercial transactions are promoted to make it difficult to use over-invoicing as a form of money laundering.

What are the rights of women in Argentina in the workplace?

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