NAILET ADELITZA LEON GUERRA - 14701XXX

Comprehensive Background check of Nailet Adelitza Leon Guerra - 14701XXX

Nationality Venezuelan
National citizen document 14701XXX
Voter Precinct 18810
Report Available

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How can I request a certificate of suitability to practice a regulated profession in Guatemala?

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What institutions supervise and combat money laundering in Costa Rica?

In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.

What are the rights of women in the field of reproductive justice in Venezuela?

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Is there a specialized unit in Paraguay dedicated exclusively to the investigation and prosecution of terrorist financing cases?

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