JOSE LUIS URBINA VIDAL - 6836XXX

Comprehensive Background check of Jose Luis Urbina Vidal - 6836XXX

Nationality Venezuelan
National citizen document 6836XXX
Voter Precinct 35210
Report Available

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What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?

The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.

How are adoption cases legally addressed by couples who have gone through parental orientation and education processes in Guatemala?

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