JENNY JOSEFINA LOVERA CANELON - 13807XXX

Comprehensive Background check of Jenny Josefina Lovera Canelon - 13807XXX

Nationality Venezuelan
National citizen document 13807XXX
Voter Precinct 14171
Report Available

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How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?

The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.

What role does the National Judicial Council have in the management of judicial files in El Salvador?

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How can I enroll in the social security system of the Dominican Republic?

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What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?

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