LUIS MANUEL BORRERO HERNANDEZ - 17580XXX

Comprehensive Background check of Luis Manuel Borrero Hernandez - 17580XXX

Nationality Venezuelan
National citizen document 17580XXX
Voter Precinct 2466
Report Available

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What are the implications of a criminal record in Mexico in terms of obtaining a permit to operate an addiction rehabilitation or psychological treatment center?

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How are contracts for the sale of non-tangible goods, such as software or services, treated in Guatemala?

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What entities are responsible for the supervision and prevention of money laundering in Brazil?

Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.

How is the identity of students verified in educational institutions in the Dominican Republic?

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