VIVIANA ALEJANDRA VILLABONA GONZALEZ - 20516XXX

Comprehensive Background check of Viviana Alejandra Villabona Gonzalez - 20516XXX

Nationality Venezuelan
National citizen document 20516XXX
Voter Precinct 12700
Report Available

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How are property conflicts resolved in Mexico?

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What is "capacity strengthening" and how is it implemented in the prevention of money laundering in Peru?

Capacity building refers to actions and programs aimed at strengthening the knowledge, skills and resources necessary to prevent and combat money laundering. In Peru, it is implemented through the training and education of professionals and officials in the field of money laundering, the dissemination of best practices, the promotion of research and the development of technical capabilities for the detection and prevention of crime.

What is the definition of "related entities" in the context of tax history in Paraguay?

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What is the process to request the adoption of a child as a person with mental illness in Ecuador?

The process to request the adoption of a child as a person with mental illness in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.

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