MIRIAM AVELLANEDA ROJAS - 11372XXX

Comprehensive Background check of Miriam Avellaneda Rojas - 11372XXX

Nationality Venezuelan
National citizen document 11372XXX
Voter Precinct 13311
Report Available

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The prevention of money laundering in the area of cash transactions and financial operations involving large sums of money in Paraguay is addressed through specific regulations. Companies and financial entities that handle large sums of cash are subject to due diligence measures and reporting of suspicious transactions.

How can tourism businesses in Bolivia promote sustainable tourism and overcome potential restrictions on the import of international tourism technologies due to international embargoes?

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What rights do adopted children in Guatemala have in relation to their inheritance?

Children adopted in Guatemala have the right to inherit from their adoptive parents under the same conditions as biological children. The law recognizes the inheritance rights of adopted children.

How are leadership skills evaluated in managing age diversity in the selection process in Ecuador?

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What is the process to obtain a work permit for foreigners in Mexico?

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What is the law of public transportation management in Mexico?

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