DAILYS CLAIRETH SALAS HURTADO - 16436XXX

Comprehensive Background check of Dailys Claireth Salas Hurtado - 16436XXX

Nationality Venezuelan
National citizen document 16436XXX
Voter Precinct 9841
Report Available

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What is the economic impact of money laundering in Mexico?

Mexico The economic impact of money laundering in Mexico is significant. The flow of illicit funds and money laundering affects the country's economy in several ways. Firstly, money laundering distorts markets, generating unfair competition and affecting free competition. Furthermore, money laundering can lead to a decrease in investment and confidence in the financial system, which affects the economic development and stability of the country. Likewise, resources obtained through illicit activities do not contribute to legitimate economic growth and can divert resources that could be allocated to key sectors such as education, health or infrastructure.

What are the visa options for Mexican citizens who want to work in the field of consulting or business advice in Spain?

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Can the landlord include penalty clauses in the lease in case of non-compliance by the tenant?

Yes, the landlord can include penalty clauses in the lease in case of non-compliance by the tenant. These clauses must be clearly specified in the contract and comply with the law. Penalties may include fines or financial penalties for failure to comply with certain conditions of the contract.

Can I use a foreign Death Certificate in Peru?

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