RONALD ENRIQUE MENDEZ VILLANUEVA - 6265XXX

Comprehensive Background check of Ronald Enrique Mendez Villanueva - 6265XXX

Nationality Venezuelan
National citizen document 6265XXX
Voter Precinct 9150
Report Available

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What happens if a person or company does not agree with the appraisal carried out on the assets seized in Guatemala?

If a person or company does not agree with the appraisal carried out on the assets seized in Guatemala, they can file a challenge or request for review. In general, an application must be filed with the competent court, providing arguments and evidence supporting the discrepancy in the appraisal. The court will review the request and make a decision based on the evidence presented. It is important to follow proper legal procedures and obtain legal advice to file an effective challenge or review request.

How is co-responsibility between the public and private sectors addressed in the prevention of money laundering in Bolivia?

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