ALEXANDER ENRIQUE GUTIERREZ BARROSO - 14135XXX

Comprehensive Background check of Alexander Enrique Gutierrez Barroso - 14135XXX

Nationality Venezuelan
National citizen document 14135XXX
Voter Precinct 60735
Report Available

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As a party to liability litigation for damages caused by defective toy products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

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How are cases of money laundering investigated and prosecuted at the national level in Peru?

Cases of money laundering at the national level in Peru are investigated and pursued through close collaboration between various institutions. The National Police, the FIU, the Prosecutor's Office and the Judiciary play key roles in these investigations. Investigations are carried out to collect evidence, identify assets related to laundering and present cases to justice. Judicial procedures can lead to the confiscation of assets and the punishment of criminals involved in money laundering.

How are scheduled deliveries and the availability of products or services regulated in a sales contract in Argentina?

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What should I do if I have lost my judicial record certificate in Peru?

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