GLENYS LISBETH ROJAS MENDOZA - 10234XXX

Comprehensive Background check of Glenys Lisbeth Rojas Mendoza - 10234XXX

Nationality Venezuelan
National citizen document 10234XXX
Voter Precinct 18571
Report Available

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Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?

In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.

What are the regulations on tax withholding in the agricultural sector in Paraguay?

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What is the identification document used in Brazil to access public parking services?

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What is the role of judicial bodies in preventing money laundering in Argentina?

Judicial bodies play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering cases, ensuring compliance with the law and justice. The judicial bodies collaborate closely with the authorities in charge of preventing money laundering, analyze the evidence presented and issue sentences in money laundering cases. Their work is essential to guarantee the effective application of laws and the prosecution of money laundering crimes.

How does an embargo affect real estate in Argentina?

An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.

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