NERITZA ROSA ALVARADO CHACIN - 5846XXX

Comprehensive Background check of Neritza Rosa Alvarado Chacin - 5846XXX

Nationality Venezuelan
National citizen document 5846XXX
Voter Precinct 61682
Report Available

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How is the participation of the private sector promoted in the creation of initiatives to strengthen AML measures in Bolivia?

Bolivia encourages the active participation of the private sector in the creation and review of AML initiatives, thus promoting collaboration in improving preventive measures.

What are the precautionary measures that a court can impose in the Dominican Republic?

Courts in the Dominican Republic can impose a variety of injunctive measures to protect the rights of the parties in a case. These measures may include the retention of assets, the prohibition of alienating or encumbering property, the suspension of commercial activities, the imposition of restraining orders and other measures intended to prevent irreparable damage before the final resolution of the case.

What is the difference between judicial records and the certificate of recidivism in Argentina?

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