YAJAIRA ANTONIA SANCHEZ DE ARIAS - 7476XXX

Comprehensive Background check of Yajaira Antonia Sanchez De Arias - 7476XXX

Nationality Venezuelan
National citizen document 7476XXX
Voter Precinct 22490
Report Available

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What is Bolivia's policy regarding the inclusion of new economic sectors in anti-money laundering regulations, considering the evolution of financial threats?

Bolivia adopts a proactive policy regarding the inclusion of new economic sectors in anti-money laundering regulations. Periodic financial risk assessments are carried out, and based on emerging threats, regulations are adjusted to cover new sectors. This adaptability ensures that regulations are relevant and effective in preventing money laundering.

How are ownership and risk transfer clauses handled in international sales contracts in Colombia?

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What is the property liquidation regime in divorce in the Dominican Republic?

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