OTELO MANUEL DE FREITAS RODRIGUEZ - 18539XXX

Comprehensive Background check of Otelo Manuel De Freitas Rodriguez - 18539XXX

Nationality Venezuelan
National citizen document 18539XXX
Voter Precinct 36622
Report Available

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What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

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What are the laws related to the crime of damage to cultural heritage in Argentina?

Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.

What role do civil registries play in identity validation in Costa Rica?

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What are the essential requirements for the validity of a sales contract in Panama?

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