MARCELINO ORTIZ - 1106XXX

Comprehensive Background check of Marcelino Ortiz - 1106XXX

Nationality Venezuelan
National citizen document 1106XXX
Voter Precinct 43440
Report Available

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Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.

What are the entities in charge of supervising and managing the procedures in Panama?

The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.

How is identity verified in the license application process for the operation of public relations and communication agencies in Chile?

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What are the options for Colombians who want to work as artists or musicians in the United States?

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