NIEVES SOLANGEL PEREZ RAMIREZ - 18851XXX

Comprehensive Background check of Nieves Solangel Perez Ramirez - 18851XXX

Nationality Venezuelan
National citizen document 18851XXX
Voter Precinct 16990
Report Available

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What is the strategy to prevent money laundering in the field of foreign investments in Argentina?

The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.

What specific measures have been implemented to protect debtors' rights during a seizure in Costa Rica?

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What are the options for Argentines who wish to participate in cultural and artistic exchange programs through the J-1 visa?

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