IRIANA YANNOHACELY PEREZ MIERES - 18042XXX

Comprehensive Background check of Iriana Yannohacely Perez Mieres - 18042XXX

Nationality Venezuelan
National citizen document 18042XXX
Voter Precinct 35591
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to share custody in the Dominican Republic?

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What is the process to request an import permit for hazardous chemicals in Guatemala?

The process to request a permit to import dangerous chemicals in Guatemala involves submitting an application to the Directorate of Regulation and Control of Chemical Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the chemicals, comply with established safety and handling requirements, pay applicable fees, and obtain approval from the ministry.

What is the impact of money laundering on the social development of Mexico?

Mexico The impact of money laundering on the social development of Mexico is significant. Resources generated through illicit activities and money laundering can fuel corruption, inequality and insecurity. These illicit funds can divert resources that could be used for social programs, infrastructure, education and health, which directly affects the well-being and development of society. Combating money laundering is crucial to promoting equitable and sustainable social development.

What is the review and approval process for PEP political donations in Mexico?

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What are the tax regulations for import and export operations of products from the health infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the health infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs, health and quality regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the health infrastructure construction sector.

How does an accomplice's cooperation with justice affect the length of their sentence in Paraguay?

An accomplice's cooperation with justice can affect the length of their sentence in Paraguay in several ways. Paraguayan law may provide for the possibility of sentence reduction as a result of the effective cooperation of the accomplice, especially if it provides valuable information for the investigation and prosecution. Specific agreements between the accomplice and judicial authorities can determine the exact terms of any sentence reduction. It is important to understand how cooperation can influence the length of the sentence and under what conditions procedural benefits can be granted to the cooperating accomplice.

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