ROSA MATILDE BRICEÑO MORENO - 9269XXX

Comprehensive Background check of Rosa Matilde Briceño Moreno - 9269XXX

Nationality Venezuelan
National citizen document 9269XXX
Voter Precinct 11893
Report Available

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What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in mental health organizations in the United States from the Dominican Republic?

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How are disputes related to ownership of copyrights or trademarks of products handled in Bolivia?

The handling of disputes over copyrights or trademarks is regulated in clause [Clause Number], specifying the procedures and actions that the parties will follow to resolve disputes related to the intellectual property of products in Bolivia, protecting the interests of both. parts.

What is the legal framework in Argentina to regulate access to public information related to politically exposed persons?

In Argentina, the legal framework to regulate access to public information related to politically exposed persons is established in the Law on Access to Public Information. This law guarantees the right of citizens to access information generated, managed or in possession of public organizations, including relevant information on politically exposed persons. This promotes transparency and accountability in public management.

What is the role of credit card operators in preventing money laundering in El Salvador?

They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.

Can the tenant make repairs to the property on his or her own in Mexico?

Generally, the tenant should not make significant repairs at his or her own expense without the landlord's consent. In case of minor damage or necessary repairs, you must notify the landlord so that he can take care of the repairs.

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