PRESENTACION QUIJADA - 2296XXX

Comprehensive Background check of Presentacion Quijada - 2296XXX

Nationality Venezuelan
National citizen document 2296XXX
Voter Precinct 46420
Report Available

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What is risk analysis and how is it applied in the prevention of money laundering in El Salvador?

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What are the investment options in the water industry sector in Chile?

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What measures has the Dominican Republic taken to avoid an embargo?

The Dominican Republic has sought to establish and maintain strong diplomatic relations with other nations and has actively participated in trade agreements and international organizations to promote free and fair trade. Additionally, it has implemented policies to diversify its economy and reduce its dependence on certain products or specific markets, which helps mitigate the risks associated with potential embargoes.

What is the prohibition of alienation and when is it established in Brazil?

The prohibition of alienation in Brazil is a judicial measure that restricts a person's ability to dispose of assets, with the aim of protecting their property interests and guaranteeing the security and stability of their assets. It is established by a judicial ruling issued by the competent court, in cases in which it is considered necessary to protect a person's assets against fraudulent or harmful disposal acts.

What is the name of your last public service company before the current one in Ecuador?

My last utility company before my current one was [Name of previous entity].

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