NELSON OSWALDO CASTELLANOS MEJIA - 12010XXX

Comprehensive Background check of Nelson Oswaldo Castellanos Mejia - 12010XXX

Nationality Venezuelan
National citizen document 12010XXX
Voter Precinct 12940
Report Available

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How do embargoes affect the research and development of technologies for social inclusion in indigenous communities in Bolivia?

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How can I request proof of ownership of a vehicle in Guatemala?

To request a certificate of ownership of a vehicle in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required information, such as the vehicle and owner information, and comply with the requirements established by the SAT. The SAT will issue the proof of ownership once the process is completed.

What is the process for freezing assets related to the financing of terrorism in Panama?

Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.

What steps can companies in Peru take to ensure the accuracy and up-to-dateness of their risk list verification programs?

To ensure accuracy and up-to-dateness, companies in Peru should establish periodic verification processes, subscribe to up-to-date information sources, maintain up-to-date records, and conduct regular internal audits to identify and correct potential deficiencies.

What is jurisdiction in Mexican criminal law?

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