YUDITH YELITZA TORRES MORA - 16502XXX

Comprehensive Background check of Yudith Yelitza Torres Mora - 16502XXX

Nationality Venezuelan
National citizen document 16502XXX
Voter Precinct 17220
Report Available

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In the area of financial transactions linked to tourism infrastructure projects, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to tourism projects, the legality of operations is verified and collaboration is carried out with tourism and construction organizations to prevent the misuse of these transactions in illicit activities.

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The extradition of Mexicans to other countries is subject to international regulations and treaties. The Mexican government carefully evaluates extradition requests from its citizens and may grant it under certain conditions.

What is the process to challenge a tax determination in Costa Rica in case of disagreement?

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What is the situation of the rights of people with disabilities in the field of justice in Honduras?

People with disabilities have protected rights in the field of justice in Honduras. There are laws and policies that seek to guarantee their access to justice, the adaptation of legal procedures and judicial environments, and full and effective participation in judicial processes. However, there are still challenges in terms of full accessibility and effective exercise of the rights of people with disabilities in the justice system.

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