JAIRO JOSE JIMENEZ FUENTES - 13560XXX

Comprehensive Background check of Jairo Jose Jimenez Fuentes - 13560XXX

Nationality Venezuelan
National citizen document 13560XXX
Voter Precinct 8741
Report Available

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In cases of multiple debts, the priority of seizures in Colombia is determined according to the date of submission of the seizure requests. The "first in time, first in law" principle is usually applied, giving priority to liens filed earlier. It is crucial to know this rule and understand how it can affect the satisfaction of multiple debts.

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What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?

In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.

What are the options for the dissolution of the cohabitation union in Argentina?

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How is racial discrimination addressed in Costa Rican politics?

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