FLOR ANGELA CANCINES FLORES - 11238XXX

Comprehensive Background check of Flor Angela Cancines Flores - 11238XXX

Nationality Venezuelan
National citizen document 11238XXX
Voter Precinct 26230
Report Available

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If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

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How is transparency promoted in the financial transactions of political parties and electoral campaigns to prevent money laundering in Argentina?

In Argentina, transparency is promoted in the financial transactions of political parties and electoral campaigns through the implementation of specific regulations. Accountability and detailed publication of funds received and spent during electoral campaigns are required. Electoral and supervisory bodies work to guarantee compliance with these regulations and prevent possible cases of money laundering in the political sphere.

What are the laws that regulate the procedures for obtaining health certificates in Panama?

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