RAMON ANTONIO AVILA ALVARADO - 9535XXX

Comprehensive Background check of Ramon Antonio Avila Alvarado - 9535XXX

Nationality Venezuelan
National citizen document 9535XXX
Voter Precinct 20841
Report Available

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The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

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In addition to existing measures, various actions can be taken to combat money laundering in Venezuela. This includes strengthening controls and supervision in the financial sector, improving cooperation between national and international institutions, promoting transparency in commercial and financial transactions, increasing capacity to investigate and prosecute financial crimes, and promoting education and awareness about the risks of money laundering.

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