NIELSEN NOEMI CARMONA GOITIA - 24948XXX

Comprehensive Background check of Nielsen Noemi Carmona Goitia - 24948XXX

Nationality Venezuelan
National citizen document 24948XXX
Voter Precinct 5502
Report Available

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What are the rights of parents in case of domestic violence in Mexico?

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Brazil The procedure to apply for a permanent residence card in Brazil involves meeting certain requirements, such as having legal residence in Brazil for a certain period, demonstrating sufficient means of subsistence, presenting personal documentation and completing the application form. It is also necessary to pay the corresponding fees and follow the analysis and approval process by the Brazilian immigration authorities. It is important to consult with the Federal Police to obtain accurate information on updated requirements and procedures.

How is corporate responsibility promoted in the prevention of money laundering in the Dominican Republic?

In the Dominican Republic, corporate responsibility is promoted in the prevention of money laundering. Companies are expected to take proactive measures to prevent and detect money laundering, implementing compliance policies and programs, training their staff and conducting due diligence on transactions. In addition, companies are encouraged to adopt ethical principles and contribute to strengthening the country's financial and economic system.

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