MARILU FONSECA MOSQUERA - 9523XXX

Comprehensive Background check of Marilu Fonseca Mosquera - 9523XXX

Nationality Venezuelan
National citizen document 9523XXX
Voter Precinct 23490
Report Available

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What is the relationship between embargoes and the research and development of technologies for the protection of human rights in Bolivia?

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts?

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What is the role of control and supervision organizations in preventing money laundering in Colombia?

Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.

How can I apply for a Guatemalan passport for a minor?

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What does Salvadoran legislation establish about the right of visitation of non-custodial parents?

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