YORANNY LUCERO SANCHEZ ESCALONA - 20809XXX

Comprehensive Background check of Yoranny Lucero Sanchez Escalona - 20809XXX

Nationality Venezuelan
National citizen document 20809XXX
Voter Precinct 210
Report Available

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The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.

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The seizure process in cases of tax debts in Mexico involves notification of the tax debt, determination of the exact amount, request for seizure by the tax authority, execution of the seizure and, if necessary, the auction of assets to cover the debt. Tax procedures may vary depending on each case.

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What is the protection of the rights of people in a situation of protection of the rights of migrant workers in Panama?

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What is the role of remittances in the Honduran economy?

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