YRAIDA YELITZA CENTENO GOMEZ - 6333XXX

Comprehensive Background check of Yraida Yelitza Centeno Gomez - 6333XXX

Nationality Venezuelan
National citizen document 6333XXX
Voter Precinct 37833
Report Available

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What is the difference between occupation and usucapion in Brazil?

Occupation in Brazil refers to the acquisition of ownership of a movable property that does not belong to anyone, while usucapion refers to the acquisition of ownership of a real property by continuous, peaceful and public possession for a certain period of time. time.

What measures have been implemented in Ecuador to prevent money laundering in the professional services sector, such as accountants and auditors?

In Ecuador, measures have been implemented to prevent money laundering in the professional services sector, including accountants and auditors. These measures include the obligation to comply with anti-money laundering rules and regulations, carry out due diligence in identifying clients, reporting suspicious activities and cooperating with authorities in investigations related to money laundering. In addition, training and awareness of professionals about the risks and responsibilities in preventing money laundering is promoted.

How are cases of discrimination based on sexual orientation and gender identity addressed in the Guatemalan legal system?

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What legal actions can people or companies affected by an unjustified embargo take in Guatemala?

People or companies affected by an unjustified embargo in Guatemala can take several legal actions to defend their rights. This includes filing appeals for protection or annulment actions before the competent courts to challenge the legality or foundations of the seizure. They may also seek specialized legal advice to evaluate the options available and determine the best defense strategy.

Can I use the Biometric Passport as an identification document in Peru?

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What is the penalty for the crime of arms trafficking in Ecuador?

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