DEIBY YOSEMI NORIEGA PARRA - 19366XXX

Comprehensive Background check of Deiby Yosemi Noriega Parra - 19366XXX

Nationality Venezuelan
National citizen document 19366XXX
Voter Precinct 17121
Report Available

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Alimony from the common-law partner in Mexico is an economic contribution that can be granted when the dissolution of a common-law relationship occurs. The determination of alimony is made considering the needs of the beneficiary and the economic capacity of the obligor, as in cases of alimony in marriages or civil unions.

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In the foreign trade and customs sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. The authenticity of commercial transactions is verified, customs controls are strengthened and collaboration between customs and financial authorities is promoted. The integration of information systems facilitates the early detection of suspicious activities in the field of international trade.

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What are the laws and sanctions related to the crime of extortion in Chile?

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What are the legal procedures for the execution of coercive measures against food debtors in Costa Rica, and what is the role of the judiciary in carrying out these actions?

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