EFRAIN CARREÑO ALBARRACIN - 21806XXX

Comprehensive Background check of Efrain Carreño Albarracin - 21806XXX

Nationality Venezuelan
National citizen document 21806XXX
Voter Precinct 51431
Report Available

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Notable cases of food debtors in Costa Rica have impacted the interpretation and application of food laws. Examples include situations in which aspects such as the economic capacity of the obligor, the assessment of the obligor's needs, and the determination of fair amounts have been discussed. These cases have led to jurisprudential clarifications that influence the way courts approach future cases, ensuring consistent and fair application of the legislation.

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What is "transfer pricing" in money laundering and how is it combated in Mexico?

Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.

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What are the risks for the conservation of historical and cultural sites in the Dominican Republic, including architectural and archaeological heritage, and what are the protection and preservation measures?

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What rights does a food debtor have in the legal process in El Salvador?

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