ROMULO GAMBOA MENDEZ - 2795XXX

Comprehensive Background check of Romulo Gamboa Mendez - 2795XXX

Nationality Venezuelan
National citizen document 2795XXX
Voter Precinct 4520
Report Available

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In the field of social assistance and subsidy programs in Colombia, identity validation is addressed through document verification and beneficiary authentication. Measures are implemented to ensure that subsidies reach the right people, avoiding fraud and ensuring the effectiveness of social programs.

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Bolivia establishes specific regulations for real estate crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

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Civil society plays a fundamental role in the fight against money laundering in Venezuela. Non-governmental organizations, human rights groups and citizens in general can play an active role in reporting cases of money laundering, promoting transparency and accountability, and demanding concrete action from authorities. Furthermore, education and awareness about the risks and consequences of money laundering are essential to involve society in the prevention of this illicit practice.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their housing expenses?

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What is the Value Added Tax (VAT) in Chile?

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