ILMERY ANGELICA MUJICA DURAN - 20389XXX

Comprehensive Background check of Ilmery Angelica Mujica Duran - 20389XXX

Nationality Venezuelan
National citizen document 20389XXX
Voter Precinct 42380
Report Available

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Failure to care, which involves not providing adequate attention and care to a child under the responsibility of a person, is punishable by law in Costa Rica. Those who fail to comply with their duties of care may face legal action and sanctions, including prison sentences and the adoption of child protection measures.

How are money laundering risks addressed in the international trade and logistics sector in Colombia?

Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.

What are the financing options available for agritourism industry development projects in Honduras?

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How is the contact information associated with a RUT in Chile updated?

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What is the procedure for the recognition of a stable union in Brazil?

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from equipment and machinery rental service contracts?

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