LUIS ALEJANDRO MATOS ZAMBRANO - 17792XXX

Comprehensive Background check of Luis Alejandro Matos Zambrano - 17792XXX

Nationality Venezuelan
National citizen document 17792XXX
Voter Precinct 14140
Report Available

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What are the tax implications for international sales to and from Peru?

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Can the landlord enter the property without prior notice in Chile?

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What is the role of judges in the seizure process in the Dominican Republic?

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What measures have been taken in Bolivia to strengthen the investigation capacity of the authorities in charge of combating money laundering?

Bolivia has invested in the training and equipment of the authorities in charge of investigating money laundering. Specialized units with trained personnel have been established to carry out extensive investigations. In addition, cooperation with international organizations and the exchange of knowledge are key aspects to continuously strengthen the country's research capacity.

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