WILMER JOSE QUINTERO CARRERA - 15243XXX

Comprehensive Background check of Wilmer Jose Quintero Carrera - 15243XXX

Nationality Venezuelan
National citizen document 15243XXX
Voter Precinct 39250
Report Available

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What documents can be used as proof of identity during background checks in the Dominican Republic?

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What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological relatives, such as cousins or uncles?

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How are international financial transactions and foreign trade regulated to prevent money laundering in Paraguay?

International financial transactions and foreign trade in Paraguay are regulated to prevent money laundering through specific regulations. There are rigorous controls on international transactions and trade in goods and services to prevent the misuse of these flows in illicit activities. Supervision by SEPRELAD and collaboration with organizations in charge of foreign trade ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of international transactions. Constant adaptation to international trade dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

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