YELENDRY INDRINA MACHADO BENITEZ - 21489XXX

Comprehensive Background check of Yelendry Indrina Machado Benitez - 21489XXX

Nationality Venezuelan
National citizen document 21489XXX
Voter Precinct 62030
Report Available

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Disciplinary background may have implications for individuals' participation in social and food assistance programs in Argentina. Authorities in charge of administering these programs may evaluate the suitability of participants, considering factors such as disciplinary history when determining eligibility for assistance.

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What is Argentina's active participation in international initiatives to combat money laundering?

Argentina actively participates in international initiatives to combat money laundering. It is part of organizations such as the Financial Action Task Force (FATF) and collaborates with other countries in the implementation of standards and best practices. In addition, the country contributes to the formation of global policies that strengthen international cooperation in the fight against money laundering and the financing of terrorism.

What are the necessary procedures to request a permit to transport goods in Venezuela?

To request a permit to transport goods in Venezuela, you must go to the National Institute of Land Transportation (INTT). You must submit an application and provide the required documents, such as vehicle registration, transportation contract, among others. In addition, it is necessary to comply with the regulations and standards established by the INTT and the organizations in charge of controlling the transportation of goods in Venezuela. It is important to consult with the INTT and the corresponding organizations to obtain precise information about the requirements and the specific procedure.

How can small and medium-sized businesses (SMEs) in Mexico address regulatory compliance with limited resources?

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