JOSE GREGORIO MONTES GUEDEZ - 8607XXX

Comprehensive Background check of Jose Gregorio Montes Guedez - 8607XXX

Nationality Venezuelan
National citizen document 8607XXX
Voter Precinct 18030
Report Available

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What is the role of lawyers and notaries in preventing money laundering in the Dominican Republic?

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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What are the rights and obligations of non-biological parents in Venezuela?

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