OSMAL ENRIQUE MELEAN SANCHEZ - 1699XXX

Comprehensive Background check of Osmal Enrique Melean Sanchez - 1699XXX

Nationality Venezuelan
National citizen document 1699XXX
Voter Precinct 63570
Report Available

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What is the process to request the adoption of a child in El Salvador when the biological parents are foreign citizens residing in El Salvador?

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What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

How are returns and claims for defective products handled in sales contracts in the Dominican Republic?

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