RUBEN ALI VELAZQUEZ SALAS - 11467XXX

Comprehensive Background check of Ruben Ali Velazquez Salas - 11467XXX

Nationality Venezuelan
National citizen document 11467XXX
Voter Precinct 32440
Report Available

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Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.

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What measures are being taken to guarantee access to justice for people belonging to rural and indigenous communities in Mexico?

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How is the crime of crimes against life defined in Chile?

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