NAYELITH GARRIDO MOLINA - 11715XXX

Comprehensive Background check of Nayelith Garrido Molina - 11715XXX

Nationality Venezuelan
National citizen document 11715XXX
Voter Precinct 13076
Report Available

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What institutions supervise and regulate the fight against money laundering in Guatemala?

In Guatemala, the Superintendency of Banks (SIB) is the entity in charge of supervising and regulating the fight against money laundering in the financial sector. There are also other institutions such as the Public Ministry and the Financial Investigation Unit (UIF), which play a fundamental role in the prevention and prosecution of this crime.

What is the role of the Transportation Regulatory Commission (CRT) in supervising and regulating compliance in the transportation sector in Mexico?

The CRT supervises and regulates compliance in the transportation sector in Mexico, including railroads and motor transportation. Companies must comply with safety, tariff and quality of service regulations, and obtain permits and concessions from the CRT to operate in the transportation sector.

What are the necessary procedures to request a subsidy for the acquisition of computer equipment in Mexico?

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Can I study in Peru with the Special Immigration Card?

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