MANUEL ENRIQUE NUÑEZ GONZALEZ - 19970XXX

Comprehensive Background check of Manuel Enrique Nuñez Gonzalez - 19970XXX

Nationality Venezuelan
National citizen document 19970XXX
Voter Precinct 58840
Report Available

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What is the role of insurance market regulatory bodies in preventing money laundering in Brazil?

Brazil Insurance market regulatory bodies play a fundamental role in preventing money laundering in Brazil. These organizations, such as the Superintendency of Private Insurance (SUSEP), establish regulations and supervise compliance with standards related to the prevention and detection of money laundering in the insurance sector. In addition, they promote the training of professionals in the sector and collaborate with other organizations to strengthen the fight against money laundering.

How has the embargo in Bolivia affected foreign investment, and what are the efforts to attract investors despite economic restrictions?

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What is the process to request the adoption of a child in El Salvador when the biological parents are abandoned and cannot be located?

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Can a food debtor in Mexico request the cancellation of alimony if the beneficiaries reach the age of majority?

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Can a debtor request an extension of time to submit a request for debt remission in Chile?

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