YENNY CAROLINA GONZALEZ MADUEÑO - 12591XXX

Comprehensive Background check of Yenny Carolina Gonzalez Madueño - 12591XXX

Nationality Venezuelan
National citizen document 12591XXX
Voter Precinct 62520
Report Available

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In Mexico, a person cannot request alimony for themselves. Alimony is awarded to a beneficiary who has financial need and depends on the support of the debtor, usually minor children or spouses who cannot support themselves. No alimony is awarded to an individual who does not meet these criteria.

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In sustainable tourism projects, disciplinary backgrounds can be evaluated to ensure that participating companies are committed to ethical and sustainable practices in promoting tourism in a responsible and environmentally friendly manner.

How is the prevention of money laundering addressed in the agricultural sector in Argentina?

In the agricultural sector in Argentina, specific measures are implemented to address money laundering. Transactions related to the purchase and sale of agricultural property, the export and import of agricultural products are subject to regulations that include the identification of the parties involved and the reporting of suspicious transactions. Supervision by the FIU focuses on preventing misuse of the agricultural sector for illicit activities.

What are the options for participation in scientific research projects for Colombians in Spanish academic institutions?

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What is the penalty for the crime of firearms trafficking in Peru?

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What is the deadline to challenge national adoption in Panama?

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