NURIS MARIA OROZCO GARCIA - 22910XXX

Comprehensive Background check of Nuris Maria Orozco Garcia - 22910XXX

Nationality Venezuelan
National citizen document 22910XXX
Voter Precinct 2594
Report Available

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How has the embargo in Bolivia affected education, and what are the plans to guarantee access to quality education despite economic restrictions?

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How are urgent repairs handled on leased property in Ecuador?

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What are the necessary documents to open a bank account in Spain as a Chilean immigrant?

To open a bank account in Spain as a Chilean immigrant, you will generally need to present a passport or identification document, proof of address (such as a rental contract or utility bill), and a foreign identification number (NIE), which It is obtained at the Immigration Office. Some banks may have additional requirements, so it is advisable to contact the bank you choose for detailed information.

What are the government measures taken to guarantee the economic and financial stability of the country during an embargo in Bolivia?

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What actions should financial entities take to prevent the improper use of new technologies in money laundering in Guatemala?

Financial entities in Guatemala must take proactive actions to prevent the improper use of new technologies in money laundering. This includes implementing cybersecurity measures, conducting technology risk analysis, and staying aware of technology trends that could be exploited for illicit activities.

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