ROMY MARGARITA VELASCO COUGET - 5441XXX

Comprehensive Background check of Romy Margarita Velasco Couget - 5441XXX

Nationality Venezuelan
National citizen document 5441XXX
Voter Precinct 17853
Report Available

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The legislation that regulates identity validation in El Salvador is based on several laws and regulations, including the Public Documents Law, the Personal Identification Law, and other laws related to the issuance of identification documents and identity verification in various contexts. These laws establish the procedures and requirements for identity validation in the country.

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How is the prevention of money laundering addressed in the education sector in Bolivia, especially with regard to financial transactions linked to educational institutions and the movement of funds nationally and internationally?

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