MIGUEL ANTONIO DE NOBREGA DUQUE - 19596XXX

Comprehensive Background check of Miguel Antonio De Nobrega Duque - 19596XXX

Nationality Venezuelan
National citizen document 19596XXX
Voter Precinct 50044
Report Available

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In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.

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What legislation exists to combat the crime of maritime piracy in Guatemala?

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How does citizen participation influence the supervision of PEP regulations in Ecuador?

Citizen participation in Ecuador plays a key role in the oversight of PEP regulations. Informed citizens can put pressure on government institutions to ensure effective compliance. Furthermore, civil society can play an active role in identifying potential irregularities, thereby strengthening accountability and contributing to the continuous improvement of anti-corruption measures.

How is the divorce process carried out in Mexico?

In Mexico, the divorce process can be by mutual agreement or contentious. In both cases, it is necessary to file a divorce petition before a judge. Issues such as child custody, alimony, and division of marital property should be discussed.

Is it mandatory to register the lease contract in Argentina?

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