YASMILE MARITZA PEREZ - 10278XXX

Comprehensive Background check of Yasmile Maritza Perez - 10278XXX

Nationality Venezuelan
National citizen document 10278XXX
Voter Precinct 37000
Report Available

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Can I use the Emergency Passport as an identification document in Peru?

The Emergency Passport is not considered a valid identification document for internal use in Peru. Its main purpose is to allow emergency travel abroad in urgent situations when a regular passport cannot be obtained in time.

What impact does corruption and money laundering have on access to justice and the rule of law in Honduras?

Corruption and money laundering have a negative impact on access to justice and the rule of law in Honduras. Corruption can compromise the independence and impartiality of the judicial system, undermining citizens' confidence in the administration of justice. Furthermore, corruption can influence judicial decision-making, allowing impunity for acts of corruption and weakening the protection of rights and equality before the law. Money laundering, for its part, can allow perpetrators to evade justice and hinder efforts to recover stolen assets. To strengthen access to justice and the rule of law, it is necessary to prevent and punish corruption, promote judicial independence and ensure that all people are treated equally before the law.

What is the process of renewing a lease contract in Paraguay?

In Paraguay, the process of renewing a lease contract is generally subject to what is established in the original contract. If no automatic renewal clause is mentioned, the contract expires at the end of the agreed term.

How are situations in which the food debtor is abroad addressed in Argentina?

In situations where the maintenance debtor is abroad, measures can be taken to ensure compliance with maintenance obligations in Argentina. This may include seeking recognition and enforcement of the court decision in the debtor's country of residence, as well as using international treaties to facilitate cooperation between legal systems. Collaboration with international authorities and following specific legal procedures are essential to ensure that pensions are properly fulfilled.

How is the authenticity of an agricultural property title verified in the Dominican Republic?

The authenticity of an agricultural property title in the Dominican Republic is verified through the Title Registry Office and the Dominican Agrarian Institute (IAD). These entities maintain land property registries and provide verification services to confirm the authenticity of property titles. The authentication of agricultural property titles is essential to confirm the legality of ownership of land intended for agriculture.

What is the role of the General Directorate of National Mobilization (DGMN) in the prevention of money laundering in Chile?

The General Directorate of National Mobilization (DGMN) in Chile has a relevant role in the prevention of money laundering. The DGMN, as the entity in charge of recruiting and controlling personnel for mandatory military service, implements measures to prevent money laundering in the field of terrorist financing and other illicit activities. This includes verifying the authenticity of financial resources used by recruits and monitoring for possible signs of money laundering in this context.

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