MARJORY CONDE HERNANDEZ - 11520XXX

Comprehensive Background check of Marjory Conde Hernandez - 11520XXX

Nationality Venezuelan
National citizen document 11520XXX
Voter Precinct 18554
Report Available

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What is the right to access to justice for victims of human rights violations during the armed conflict in El Salvador?

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What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?

In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

How can I apply for a forest products export permit in Costa Rica?

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