JOSE RODNELL PAREDES ZERPA - 15031XXX

Comprehensive Background check of Jose Rodnell Paredes Zerpa - 15031XXX

Nationality Venezuelan
National citizen document 15031XXX
Voter Precinct 33760
Report Available

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Legal provisions for the protection of children's rights in cases of religious violence in Guatemala may be a developing area. It seeks to guarantee that religious expression does not cause harm or discrimination to minors, considering their well-being and rights.

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What is the process to correct an error on the identity card in Panama?

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How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?

Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.

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