LISMARYS YSABEL GAMBOA - 14468XXX

Comprehensive Background check of Lismarys Ysabel Gamboa - 14468XXX

Nationality Venezuelan
National citizen document 14468XXX
Voter Precinct 6580
Report Available

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Can I apply for a Venezuelan passport abroad?

Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

How is money laundering addressed in the construction sector in Colombia?

In the construction sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients and contractors, implementing source controls on funds used in construction projects, monitoring financial transactions, and working with authorities to prevent and detect suspicious activity. In addition, transparency is promoted in contracting processes and the social responsibility of construction companies is encouraged to avoid misuse of the sector in money laundering.

How is the crime of hiring undocumented people legally addressed in Argentina?

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What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

What legal recourse does the beneficiary have if the debtor moves abroad to avoid paying alimony in Ecuador?

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