JOHNMAR MARIBI BECERRA HERRERA - 13720XXX

Comprehensive Background check of Johnmar Maribi Becerra Herrera - 13720XXX

Nationality Venezuelan
National citizen document 13720XXX
Voter Precinct 9786
Report Available

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Can you give details about your latest collaboration with a sports federation in Ecuador?

My last collaboration with a sports federation was with [Name of federation] during [Date of collaboration].

How is Paraguay's participation in the cryptocurrency market regulated to prevent money laundering?

Paraguay's participation in the cryptocurrency market is regulated to prevent money laundering through specific regulations. Cryptocurrency platforms are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through cryptocurrency transactions. Constant adaptation to the dynamics of the cryptocurrency market is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.

What are the stages of a criminal trial in the Dominican Republic?

criminal trial in the Dominican Republic consists of several stages, including preliminary investigation, formal accusation, trial hearing, presentation of evidence, closing arguments and sentencing. During each stage, specific procedures are followed to ensure a fair and equitable trial.

Are there exchange programs between Argentine dancers and choreographers and dance companies in Spain?

Yes, there are exchange programs between Argentine dancers and choreographers and dance companies in Spain. They can participate in dance festivals, collaborate with renowned companies, and contribute to cultural exchange through the art of dance.

What should I do if my identification and electoral card contain errors in personal information in the Dominican Republic?

If your identity and electoral card contain errors in the personal information, you must go to the Central Electoral Board to request the corresponding correction. It is important to have documents that support the required changes.

What are the options available to debtors facing temporary financial difficulties in Argentina?

Debtors facing temporary financial difficulties in Argentina can seek short-term payment agreements with the AFIP or request extensions for compliance with their tax obligations.

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