RAMON CELESTINO AZOCAR CABELLO - 2778XXX

Comprehensive Background check of Ramon Celestino Azocar Cabello - 2778XXX

Nationality Venezuelan
National citizen document 2778XXX
Voter Precinct 42789
Report Available

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What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?

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How does the cancellation of visas affect Colombians who are already in the United States for study or work reasons?

The cancellation of visas can have serious consequences for Colombians who are already in the United States for study or work reasons. It can result in the loss of immigration status and the possibility of being deported. It is crucial to understand the reasons behind the cancellation and seek legal advice to take appropriate action.

What are sanctioned contractors in Guatemala?

Sanctioned contractors in Guatemala are companies or individuals that have been subject to legal, administrative or disciplinary sanctions due to inappropriate conduct or non-compliance in government contracts or in the construction sector. These sanctions may include fines, exclusion from future tenders, or revocation of licenses to work as contractors.

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