ANA MILDRE CONTRERAS - 6148XXX

Comprehensive Background check of Ana Mildre Contreras - 6148XXX

Nationality Venezuelan
National citizen document 6148XXX
Voter Precinct 34430
Report Available

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What measures are being taken in Peru to address money laundering related to drug trafficking?

Money laundering related to drug trafficking is a major concern in Peru. The government works closely with the National Police and other security agencies to detect and prevent these activities. Operations are carried out to identify drug laboratories and drug trafficking routes, and money laundering associated with these operations is investigated. In addition, Peru cooperates with neighboring countries in the fight against drug trafficking and related money laundering.

Can I use my identification and electoral card as a document to obtain intercity transportation services in the Dominican Republic?

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Can judicial records in Mexico be corrected if there are errors?

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for photography and videography service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for photography and videography services are established in the Civil and Commercial Procedure Code and the laws of contracts and audiovisual services. Photography and videography companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

What is the process to request the registration of an audiovisual work in Honduras?

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