LUIS ALEXANDER BECERRA APONTE - 14196XXX

Comprehensive Background check of Luis Alexander Becerra Aponte - 14196XXX

Nationality Venezuelan
National citizen document 14196XXX
Voter Precinct 35570
Report Available

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What is the impact of cash operations on the prevention of money laundering in Mexico, and what measures are being taken to control the use of cash in financial transactions?

Cash operations can increase the risk of money laundering, which is why Mexico implements regulations that limit the use of cash in transactions and promotes the use of banking and electronic systems. It seeks to reduce anonymity in financial transactions.

What are the procedures for obtaining a custody order in cases of children with special needs in the Dominican Republic?

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