CARMEN JUDITH REY PEREZ - 12226XXX

Comprehensive Background check of Carmen Judith Rey Perez - 12226XXX

Nationality Venezuelan
National citizen document 12226XXX
Voter Precinct 50111
Report Available

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What are the laws related to the crime of trespass in Argentina?

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What is the relevant legislation related to AML in the Dominican Republic?

In the Dominican Republic, relevant legislation related to AML (Anti-Money Laundering) includes Law 155-17 on Money Laundering and Terrorist Financing, enacted in 2017. This law establishes the procedures and requirements to prevent and detect money laundering. money and the financing of terrorism in the country. Additionally, the Superintendency of Banks and the Financial Analysis Unit are entities in charge of supervising and regulating activities related to AML in the Dominican Republic.

What are the rights of children in divorce cases in Peru?

In cases of divorce in Peru, children have the right to maintain a relationship with both parents and to receive financial and emotional support. Peruvian courts typically prioritize the best interests of the child when making decisions in custody and visitation matters.

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