VICTORIA TRINIDAD LOZADA MUÑOZ - 14784XXX

Comprehensive Background check of Victoria Trinidad Lozada Muñoz - 14784XXX

Nationality Venezuelan
National citizen document 14784XXX
Voter Precinct 14972
Report Available

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What is the role of the Delegate Attorney for the Defense of the Rights of Children and Adolescents in cases of food debt in Colombia?

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How is the authenticity of a foreign identification document used in the Dominican Republic verified?

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What is the process for appealing a SET decision related to tax records in Paraguay?

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How is compensation for unjustified dismissal determined in Ecuador?

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What is the role of the FIU in the fight against money laundering in Mexico?

Mexico The FIU in Mexico plays a fundamental role in the fight against money laundering. This entity receives and analyzes reports of suspicious operations, investigates cases and, in coordination with the competent authorities, promotes legal actions to punish those responsible and recover illicit assets.

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