MARIA OLINDA VILLAMIZAR CELIS - 14790XXX

Comprehensive Background check of Maria Olinda Villamizar Celis - 14790XXX

Nationality Venezuelan
National citizen document 14790XXX
Voter Precinct 49130
Report Available

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What are the risks associated with the depreciation of fixed assets in Bolivian companies and how are they evaluated during due diligence for investments?

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What are the steps to apply for a visa for Argentina?

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What is the role of the State Comptroller General in preventing money laundering in Ecuador?

The Comptroller General of the State in Ecuador has an important role in preventing money laundering through the control and audit of public resources. This entity supervises the financial management of government entities and verifies compliance with regulations on the prevention of money laundering. In addition, it carries out investigations of possible irregularities and acts of corruption that may be linked to money laundering.

What are the rights of people in situations of discrimination based on sexual orientation in access to education in Brazil?

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