YUSMARY AZNOIL ODREMAN FERNANDEZ - 14388XXX

Comprehensive Background check of Yusmary Aznoil Odreman Fernandez - 14388XXX

Nationality Venezuelan
National citizen document 14388XXX
Voter Precinct 33500
Report Available

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How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

What is the capital of Argentina?

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Can judicial records be obtained from a person without their consent in Argentina?

Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.

How are sanctions on foreign contractors participating in projects in Peru handled?

For foreign contractors on projects in Peru, sanctions apply [details on international collaboration, application of local laws]. This ensures that ethical and legal practices are maintained regardless of the nationality of the contractors.

How has the war on drug trafficking in Mexico affected your relations with the United States?

The war against drug trafficking in Mexico has generated tensions and cooperation in relations with the United States. Both countries collaborate in areas such as border security and the fight against organized crime, but criticism has also arisen about the impact of these policies on human rights and national sovereignty.

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