PEDRO RAMON MOSQUEDA VELIZ - 9536XXX

Comprehensive Background check of Pedro Ramon Mosqueda Veliz - 9536XXX

Nationality Venezuelan
National citizen document 9536XXX
Voter Precinct 20468
Report Available

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How are disputes over property status handled at the start of the contract in Argentina?

Disputes over the condition of the property at the beginning of the contract can be avoided by a detailed inventory and photos. If disputes arise, the parties can resort to agreed-upon documentation to resolve them.

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International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.

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Can I apply for temporary residence in Spain as a professional in the industrial engineering sector as an Ecuadorian?

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Can a citizen request information about a person's judicial record for research purposes on the rights of older persons in Argentina?

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