NELFRED JAVIER COVA REINA - 17262XXX

Comprehensive Background check of Nelfred Javier Cova Reina - 17262XXX

Nationality Venezuelan
National citizen document 17262XXX
Voter Precinct 6568
Report Available

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How can I apply for a license to open a dog daycare in Costa Rica?

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How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?

Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.

What are the legal consequences of abandoning minors in Colombia?

The abandonment of minors in Colombia refers to the lack of attention, care and adequate protection towards a minor by their legal guardians. The legal consequences of child abandonment may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the child.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the shipbuilding industry?

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