MARIO ALEXANDER GOITIA LUGO - 11347XXX

Comprehensive Background check of Mario Alexander Goitia Lugo - 11347XXX

Nationality Venezuelan
National citizen document 11347XXX
Voter Precinct 25170
Report Available

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Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.

What is the impact of economic inequality in Bolivia on the perception and prevention of terrorist financing, and how can policies be designed to address these disparities?

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What is the process for handing over keys and inspecting the property at the end of the lease in Guatemala?

The process for handing over keys and inspecting the property at the end of the lease in Guatemala must follow the terms established in the contract. This may include a joint inspection between the landlord and tenant to assess any damage and agree to the return of the security deposit. It is essential that these procedures are carried out in a documented manner.

What are the prevention and control measures implemented in the non-financial sector in El Salvador?

In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.

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