KEBERT WUALTER ORTA LOPEZ - 22706XXX

Comprehensive Background check of Kebert Wualter Orta Lopez - 22706XXX

Nationality Venezuelan
National citizen document 22706XXX
Voter Precinct 40347
Report Available

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What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?

In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.

What legislation regulates labor disputes in Guatemala?

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What are the legal consequences of medical malpractice in Ecuador?

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How long does the Costa Rica tourist visa application process take?

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