RAIZA MARLENE VALLES DE PAZ - 4942XXX

Comprehensive Background check of Raiza Marlene Valles De Paz - 4942XXX

Nationality Venezuelan
National citizen document 4942XXX
Voter Precinct 13630
Report Available

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What is the procedure to request an import license for pharmaceutical products in Colombia?

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How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?

Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.

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How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?

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