ISMARY CAROLINA PEREZ PALENCIA - 20157XXX

Comprehensive Background check of Ismary Carolina Perez Palencia - 20157XXX

Nationality Venezuelan
National citizen document 20157XXX
Voter Precinct 43751
Report Available

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Both mothers and fathers have the right to maternity and paternity leave in Argentina. The mother is entitled to 90 days of maternity leave, while the father is entitled to 15 days of paternity leave. These licenses are planned to guarantee care and emotional bonding with the newborn child.

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Lawyers and notaries play an important role in preventing money laundering in the Dominican Republic. These professionals are subject to regulations and due diligence obligations, which include identifying clients, verifying the legitimacy of transactions, and reporting suspicious transactions. Your collaboration is essential to prevent the use of the legal and notarial system in money laundering activities.

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Possession and trafficking of weapons in Costa Rica can be punished with prison sentences, varying depending on the severity and circumstances of the crime.

Can lawyers request a copy of court records on behalf of their clients in Guatemala?

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What differences exist between PEP regulations in Chile and other countries?

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What is the role of the Public Defender in criminal cases in Ecuador?

The Public Defender in criminal cases has the responsibility of providing legal assistance to people who cannot afford a lawyer. Their intervention ensures that everyone has access to defense, contributing to equity and justice in the judicial system.

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