KENNY DWIGHT GARCIA RODRIGUEZ - 23592XXX

Comprehensive Background check of Kenny Dwight Garcia Rodriguez - 23592XXX

Nationality Venezuelan
National citizen document 23592XXX
Voter Precinct 41620
Report Available

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What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?

In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

What is the identity validation process in the maritime transportation system in the Dominican Republic?

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What is the procedure to request emancipation in the Dominican Republic?

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What are the implications of disciplinary records on access to social assistance programs in the Dominican Republic?

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What are the rights of children in cases of unrecognized parentage in Bolivia?

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