NEYSI EMILIANA ROJAS CASTILLO - 20503XXX

Comprehensive Background check of Neysi Emiliana Rojas Castillo - 20503XXX

Nationality Venezuelan
National citizen document 20503XXX
Voter Precinct 14090
Report Available

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How is collaboration between the financial sector and tax authorities in Bolivia approached to detect and prevent money laundering through tax evasion?

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What is the procedure for obtaining a protection order in cases of sexual harassment in the Dominican Republic?

To obtain a protective order in cases of sexual harassment in the Dominican Republic, the victim must apply to a court and provide evidence of the sexual harassment. The court can issue a protective order to protect the victim from the stalker.

What measures are being taken to prevent money laundering in the health and medical care sector in Mexico?

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