KISBEL LUISANA FIGUERA DIAZ - 16412XXX

Comprehensive Background check of Kisbel Luisana Figuera Diaz - 16412XXX

Nationality Venezuelan
National citizen document 16412XXX
Voter Precinct 3080
Report Available

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Can a food debtor in Peru request a pension reduction due to the global economic crisis?

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What is being done to combat child marriage in Honduras?

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How are the recommendations of the Financial Action Task Force (FATF) incorporated into Bolivian legislation and practices in the fight against money laundering?

Bolivia has actively incorporated FATF recommendations into its legislation and practices to strengthen the fight against money laundering. Periodic reviews are carried out to ensure conformity with international standards, and laws and regulations are adjusted accordingly. Collaboration with the FATF and other international organizations contributes to maintaining an up-to-date and effective approach to the prevention of money laundering.

What are the regulations for the presentation of judicial files as evidence in arbitration cases in Panama?

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