LINA MERCEDES BRITO AGUILERA - 4498XXX

Comprehensive Background check of Lina Mercedes Brito Aguilera - 4498XXX

Nationality Venezuelan
National citizen document 4498XXX
Voter Precinct 45162
Report Available

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What happens if the Food Debtor is in prison in the Dominican Republic? Do you still have to pay child support?

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What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?

International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .

What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?

In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for a professional license?

If you have been convicted in another country and wish to apply for a professional license in Costa Rica, you may be required to provide information about your judicial record as part of the application process. The competent authorities in the specific professional field will be in charge of evaluating your background and making a decision based on the requirements and regulations established for the professional license.

What are the investment options in the tidal energy sector in Chile?

The tidal energy sector in Chile is in early stages of development. Studies and evaluations are currently being carried out to determine the potential and viability of tidal energy off the Chilean coast. If tidal energy projects are established in the future, investment opportunities could arise in the construction and operation of tidal plants, as well as in the production of technologies and services related to this energy source. It is important to closely monitor developments in the sector and evaluate the risks and regulations associated with tidal energy.

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