NOENDRYS DEL CARMEN GONZALEZ ALFONZO - 18549XXX

Comprehensive Background check of Noendrys Del Carmen Gonzalez Alfonzo - 18549XXX

Nationality Venezuelan
National citizen document 18549XXX
Voter Precinct 41930
Report Available

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Consumer defense cases in the Dominican Republic can be filed before the Consumer Defense Attorney's Office. The entity seeks to resolve conflicts through mediation and conciliation between consumers and suppliers. If no agreement is reached, cases can be taken to the consumer courts.

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What is the role of educational and academic institutions in the prevention of money laundering in the Dominican Republic?

Educational institutions can contribute to the training of professionals in the prevention of money laundering and promote research in this field

What is the process to seize assets of deceased people in Paraguay?

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