YOLIMAR JOSEFINA RODRIGUEZ FUNES - 13178XXX

Comprehensive Background check of Yolimar Josefina Rodriguez Funes - 13178XXX

Nationality Venezuelan
National citizen document 13178XXX
Voter Precinct 4881
Report Available

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What are the deadlines for filing different types of legal actions in Ecuador?

Deadlines vary depending on the nature of the case. For example, the deadline for filing a labor lawsuit may be different from the deadline for civil actions. It is crucial to know and respect these deadlines to avoid the prescription of rights.

What is the relationship between the prevention of money laundering and the financing of terrorism in Peru?

The prevention of money laundering and the financing of terrorism are closely related. Money obtained through illicit activities, such as money laundering, can be used to finance terrorist activities. Therefore, anti-money laundering measures are essential to prevent illicit funds from reaching terrorist organizations. Peru, as part of its commitment to the international community, works on the detection and prevention of both money laundering and terrorist financing.

What is the role of the State in the standardization and regulation of identity validation in El Salvador?

The State can establish standards and regulations to guarantee uniformity and effectiveness in identity validation processes.

What are the legal restrictions for adoption in the Dominican Republic?

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