VILMASUSANA SAEZ - 8619XXX

Comprehensive Background check of Vilmasusana Saez - 8619XXX

Nationality Venezuelan
National citizen document 8619XXX
Voter Precinct 26169
Report Available

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How do embargoes influence the research and development of technologies for the sustainable management of the shipbuilding industry in Bolivia?

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What are the rights of children in cases of divorce due to domestic violence in Guatemala?

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What is the situation of women's rights in relation to sexual and gender diversity in Brazil?

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What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?

The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.

What role does the Financial Intelligence Unit (UIF) play in the Dominican Republic in the fight against money laundering?

The Financial Intelligence Unit (FIU) of the Dominican Republic plays a crucial role in the fight against money laundering. The FIU receives, analyzes and disseminates financial information to detect suspicious activities. It works in close collaboration with other institutions and authorities to investigate and combat money laundering, in addition to promoting international cooperation in this matter.

What is the situation of women's rights in relation to access to health services in Afro-descendant communities in Brazil?

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