XIOMARA MAGDALENA MATTEY DE GONZALEZ - 4561XXX

Comprehensive Background check of Xiomara Magdalena Mattey De Gonzalez - 4561XXX

Nationality Venezuelan
National citizen document 4561XXX
Voter Precinct 10410
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?

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How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?

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