ROBERTSON JOSE CIRA CARBALLO - 12747XXX

Comprehensive Background check of Robertson Jose Cira Carballo - 12747XXX

Nationality Venezuelan
National citizen document 12747XXX
Voter Precinct 580
Report Available

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What is the role of civil society in preventing money laundering in Ecuador?

Civil society plays a fundamental role in preventing money laundering in Ecuador. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, and participating in anti-money laundering education and awareness initiatives. In addition, civil society can exert pressure to promote legislative reforms and strengthen money laundering prevention and detection measures.

What are the requirements to establish a commercial company in Mexico?

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What is the procedure to request compensatory pension in case of de facto separation in Panama?

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