YENNY CHIQUINQUIRA CUBILLAN MARQUEZ - 12217XXX

Comprehensive Background check of Yenny Chiquinquira Cubillan Marquez - 12217XXX

Nationality Venezuelan
National citizen document 12217XXX
Voter Precinct 61730
Report Available

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What is the role of the General Directorate of Revenue (DGI) in identity validation in Panama?

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What is the importance of including penalty clauses for non-compliance in a sales contract in Argentina?

Penalty clauses for non-compliance are essential in an Argentine sales contract to deter possible contractual violations. Specific amounts and conditions under which penalties will be applied must be established.

What is the process to apply for a skills-based work visa for the United States?

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What is meant by money laundering in the context of Politically Exposed Persons in Costa Rica?

Money laundering in the context of Politically Exposed Persons in Costa Rica refers to the practice of hiding or disguising the illicit origin of funds through various financial transactions. This may include the use of fictitious companies, splitting transactions, using front men or investing in assets that are difficult to trace. PEPs can become involved in money laundering activities by taking advantage of their political position to access illicit resources and then incorporate them into the legal economy.

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