MOISES ROBERTO GUILLIANI DONQUIZ - 14971XXX

Comprehensive Background check of Moises Roberto Guilliani Donquiz - 14971XXX

Nationality Venezuelan
National citizen document 14971XXX
Voter Precinct 17510
Report Available

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The VWP allows citizens of certain countries to travel to the US for tourism or business for up to 90 days without needing a visa. Colombia is not currently in the VWP, so Colombian citizens must obtain a visa before traveling to the United States.

What are the laws related to the crime of assault with a knife in Argentina?

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What law regulates the rights of spouses regarding nationality during marriage in Mexico?

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How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?

To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

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