ROSA ELOINA GONZALEZ VASQUEZ - 11435XXX

Comprehensive Background check of Rosa Eloina Gonzalez Vasquez - 11435XXX

Nationality Venezuelan
National citizen document 11435XXX
Voter Precinct 46651
Report Available

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Yes, it is possible to request a review of your judicial record in Venezuela if legal changes have been made in your case. For example, if a ruling of dismissal has been issued, if a previous conviction has been overturned, or if a precautionary measure has been modified, you can submit a request to have these changes reflected in your judicial record.

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How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?

The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.

What are the rights of biological parents in adoption cases in Brazil?

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