DENNYS YELITZA MONTOYA VALERA - 22577XXX

Comprehensive Background check of Dennys Yelitza Montoya Valera - 22577XXX

Nationality Venezuelan
National citizen document 22577XXX
Voter Precinct 8227
Report Available

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The crime of consumer fraud in Colombia refers to deceptive or fraudulent practices that affect the rights and safety of consumers, such as false advertising, defective products or breach of guarantees. Associated penalties may include criminal legal actions, administrative sanctions, fines, damages, corrective measures, and additional actions for violation of consumer rights and transparency in commerce.

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What is the cultural impact of disciplinary backgrounds related to the preservation of historical and cultural heritage in Costa Rica, and how do they affect national identity and cultural pride?

The disciplinary background related to the preservation of historical and cultural heritage in Costa Rica has a significant cultural impact. They can affect national identity and cultural pride by evidencing negligence or actions that put historical legacy at risk. These cases highlight the need to promote greater awareness about the importance of preserving heritage and the implementation of disciplinary measures to protect the country's cultural wealth.

What is the difference between national and international adoption in Mexico?

National adoption in Mexico refers to the adoption of a Mexican child by Mexican citizens. International adoption involves the adoption of a Mexican child by foreign citizens. Both processes are regulated by specific laws and require compliance with established requirements and procedures.

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What is AML and why is it important in El Salvador?

AML, or “Anti-Money Laundering,” refers to regulations and practices designed to prevent and detect money laundering. In El Salvador, it is essential to protect the integrity of the financial system and prevent criminal activities related to money.

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