YONNY RAMON GARCIA RODRIGUEZ - 7138XXX

Comprehensive Background check of Yonny Ramon Garcia Rodriguez - 7138XXX

Nationality Venezuelan
National citizen document 7138XXX
Voter Precinct 19969
Report Available

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The action to challenge concubinage is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.

What measures are being taken to prevent money laundering in the Venezuelan real estate sector?

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What are the tax regulations for import and export operations of products from the railway transport infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the railway transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and railway regulations, the calculation and payment of customs taxes, as well as the submission of corresponding tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the railway transportation infrastructure construction sector.

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

How are the challenges of maternal and child health care addressed in Panama?

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What are the financing options available for beach tourism industry development projects in Honduras?

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