NANCY DELIA CONCEPCION SOTILLO - 12811XXX

Comprehensive Background check of Nancy Delia Concepcion Sotillo - 12811XXX

Nationality Venezuelan
National citizen document 12811XXX
Voter Precinct 26640
Report Available

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The authenticity of a land title in the Dominican Republic is verified through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of property titles. Authentication of land titles is essential to confirm the legality of land tenure and property rights.

What are the sanctions for non-implementation of money laundering prevention programs in El Salvador?

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What measures are taken to prevent illicit financing of the political campaigns of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to prevent illicit financing of the political campaigns of Politically Exposed Persons. This includes the regulation and supervision of campaign contributions and expenditures, the disclosure of financing sources, limits on individual contributions, and the obligation to submit detailed reports on the resources used. In addition, controls and audits are strengthened to ensure that political campaigns are financed transparently and in compliance with electoral legislation.

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