LUIS ERNESTO ROSALES MORA - 18019XXX

Comprehensive Background check of Luis Ernesto Rosales Mora - 18019XXX

Nationality Venezuelan
National citizen document 18019XXX
Voter Precinct 49278
Report Available

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Society must respect and protect the rights of consumers, complying with consumer protection laws, providing clear information and guaranteeing the quality of products and services.

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How is international cooperation promoted in the fight against money laundering in Panama?

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What are the rights of children in the event of the death of one of the parents in Venezuela?

In the event of the death of one of the parents in Venezuela, the children have the right to receive a part of the deceased father's inheritance. Additionally, they have the right to maintain a relationship with the deceased parent's relatives and to be cared for and protected by the surviving parent.

What is the role of customs in preventing money laundering in Mexico?

Customs play an important role in preventing money laundering in Mexico. They monitor imports and exports, conduct inspections, and verify the legitimacy of international commercial transactions. This helps detect and prevent money laundering through international trade.

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Investment entities play a key role in El Salvador by providing investment options to investors and channeling resources towards projects and companies with growth potential. These entities, such as investment funds and investment companies, manage investors' resources and invest them in a diversified portfolio of assets, contributing to the economic and financial development of the country.

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