OVER ENRIQUE VALBUENA SALAS - 13006XXX

Comprehensive Background check of Over Enrique Valbuena Salas - 13006XXX

Nationality Venezuelan
National citizen document 13006XXX
Voter Precinct 57811
Report Available

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Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have changed my name for personal reasons?

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How is corporate social responsibility promoted in companies that have business relationships with PEP in Argentina?

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What is the situation of the refugee crisis in Venezuela?

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Can lawyers and accountants be involved in money laundering activities in Guatemala?

Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.

What is the process for reporting suspicious activities in the KYC process in Guatemala?

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What is the legal protection for the rights of people in situations of organ trafficking in the Dominican Republic?

Organ trafficking is a serious crime in the Dominican Republic, and legal measures have been implemented to prevent and combat this practice. There are laws that criminalize organ trafficking and establish sanctions for those responsible. In addition, awareness campaigns are promoted and controls and regulations in the field of organ donation and transplantation are strengthened.

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