LUIS ALFREDO RIOS MILLAN - 18230XXX

Comprehensive Background check of Luis Alfredo Rios Millan - 18230XXX

Nationality Venezuelan
National citizen document 18230XXX
Voter Precinct 11180
Report Available

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Bolivian regulations define "close" relationship in the PEP context as including immediate family members such as spouses, children, parents and siblings, as well as close business associates who share a financial or property connection with the politically exposed person.

What is waiver in Brazilian contract law?

Waiver in Brazilian contract law is the act by which a party voluntarily decides to renounce a right or power to which it is entitled under a contract, and is subject to the provisions of the Brazilian Civil Code.

What legal measures are taken in cases of kidnapping in Costa Rica?

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