YOSMAR CONTRERAS MEDINA - 12320XXX

Comprehensive Background check of Yosmar Contreras Medina - 12320XXX

Nationality Venezuelan
National citizen document 12320XXX
Voter Precinct 18591
Report Available

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Early termination clauses are relevant to cases where one party may need to terminate the contract before the expiration date. In Ecuador, the contract may include provisions establishing the conditions under which either party may terminate the contract early, the required notice periods, and the associated financial consequences. These clauses provide flexibility in changing situations.

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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.

Can I request a review of my judicial record if I have been convicted of a crime that has been the subject of a ruling by the Supreme Court of Justice in which a miscarriage of justice was determined?

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What is the relationship between PEP regulations and the protection of human rights in Chile?

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