ELENA JOSEFINA COLMENAREZ PALMA - 25435XXX

Comprehensive Background check of Elena Josefina Colmenarez Palma - 25435XXX

Nationality Venezuelan
National citizen document 25435XXX
Voter Precinct 13370
Report Available

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How are conflicts related to the lease contract resolved in Ecuador?

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What are the rights of women in Argentina in relation to the protection of the rights of older women?

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How are penalty clauses for non-compliance addressed in sales contracts in Colombia?

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What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?

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How is the use of shell companies in money laundering in Mexico prevented?

Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.

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