MAGDY CAROL RUETTE VALDIVIEZO - 21239XXX

Comprehensive Background check of Magdy Carol Ruette Valdiviezo - 21239XXX

Nationality Venezuelan
National citizen document 21239XXX
Voter Precinct 20201
Report Available

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The collation action is the right that forced heirs have to demand that the assets donated by the deceased be returned to the estate for distribution among all the heirs.

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Can judicial records affect participation in nanotechnology research projects in Colombia?

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What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?

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What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the financial sector?

The Superintendency of the Financial System (SSF) of El Salvador has a crucial role in the supervision and application of measures related to verification.

Has the embargo in Venezuela affected cooperation in the field of culture and the arts?

Yes, the embargo has affected cooperation in the field of culture and the arts in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and artistic enrichment for both Venezuelan artists and the international community.

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