CARINA YANIRET PEROZA RANGEL - 19414XXX

Comprehensive Background check of Carina Yaniret Peroza Rangel - 19414XXX

Nationality Venezuelan
National citizen document 19414XXX
Voter Precinct 57421
Report Available

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Money laundering can have a negative impact on the stability of the financial system in Panama. When illicit funds are introduced into the financial system, this can undermine the integrity and trust in financial institutions, affect the robustness of the system and create risks to economic stability. Therefore, rigorous measures are applied to prevent and detect money laundering and ensure the stability of the Panamanian financial system.

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How is the participation of children in important family decisions regulated in Argentina?

In Argentina, the right of children to be heard in important decisions that affect the family is recognized. The court may consider the opinions of the children, depending on their age and maturity, when making decisions about custody, visitation, or other issues relevant to their well-being.

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