SURGEIDIS DEL VALLE MARCANO ESPINOZA - 24512XXX

Comprehensive Background check of Surgeidis Del Valle Marcano Espinoza - 24512XXX

Nationality Venezuelan
National citizen document 24512XXX
Voter Precinct 44500
Report Available

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What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?

Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.

What are the laws that protect against child abuse in Guatemala?

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What is the role of non-governmental organizations in the fight against human trafficking in Costa Rica?

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