LUIS JESUS HURTADO ALFONZO - 20360XXX

Comprehensive Background check of Luis Jesus Hurtado Alfonzo - 20360XXX

Nationality Venezuelan
National citizen document 20360XXX
Voter Precinct 44320
Report Available

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What is the procedure to request the separation of bodies in the Dominican Republic?

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What are the penalties for terrorism in Brazil?

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Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that they have no other assets to pay the debt?

debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that they have no other assets available to pay the debt, which may be considered in the foreclosure process.

What is the role of the Comptroller General of the Republic in supervising politically exposed persons in Argentina?

The Comptroller General of the Republic in Argentina is the body in charge of exercising control and oversight of public management. In the context of politically exposed persons, the Comptroller's Office has the responsibility of auditing the use of public resources, verifying the legality and regularity of officials' actions, and issuing reports that contribute to transparency and accountability.

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