YENIFER ALEXANDRA HERRERA MARTINEZ - 25565XXX

Comprehensive Background check of Yenifer Alexandra Herrera Martinez - 25565XXX

Nationality Venezuelan
National citizen document 25565XXX
Voter Precinct 3041
Report Available

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How is possession regulated in cases of parents with disabilities in Argentina?

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What is the required period to notify the non-renewal of the contract by the lessor in Mexico?

The period required for the landlord to notify the non-renewal of the contract varies depending on what is agreed in the contract and local laws. Generally, it is usually 30 to 90 days before the contract expiration date.

What is the role of judicial bodies in preventing money laundering in Argentina?

Judicial bodies play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering cases, ensuring compliance with the law and justice. The judicial bodies collaborate closely with the authorities in charge of preventing money laundering, analyze the evidence presented and issue sentences in money laundering cases. Their work is essential to guarantee the effective application of laws and the prosecution of money laundering crimes.

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