VICTOR AVELINO VASQUEZ VALERIO - 10198XXX

Comprehensive Background check of Victor Avelino Vasquez Valerio - 10198XXX

Nationality Venezuelan
National citizen document 10198XXX
Voter Precinct 41760
Report Available

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What are the risks associated with customs and international trade regulations during due diligence in Argentina?

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How is negligence in the care of minors punished in Ecuador?

Negligence in the care of minors is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish the lack of adequate care by those responsible.

Can I use my Venezuelan identity card as an identification document for immigration procedures in other countries?

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What are the whistleblower protection measures that the Guatemalan State has implemented to promote the disclosure of improper due diligence practices?

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