YANEIDY LISE BRAVO GONZALEZ - 10688XXX

Comprehensive Background check of Yaneidy Lise Bravo Gonzalez - 10688XXX

Nationality Venezuelan
National citizen document 10688XXX
Voter Precinct 59850
Report Available

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The main laws are the Public Transportation Law, the Federal Roads, Bridges and Motor Transportation Law, the Road and Traffic Law, the Mobility and Transportation Law, the Regulatory Law of the Railway Service, among other specific provisions related to the right of public transport management.

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In Costa Rica, measures have been implemented to prevent money laundering in the stock market. Listed companies and financial intermediaries operating in this sector must comply with due diligence standards, report suspicious transactions and maintain adequate records of transactions. In addition, supervision and exchange of information between authorities and securities market participants are promoted to strengthen the detection and prevention of money laundering.

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The activity of the infrastructure construction industry in Brazil is regulated by specific regulations that establish requirements for public tenders, contracting of works and services, as well as quality and safety standards in the execution of infrastructure projects, promoting efficiency. and transparency in public management.

What is the system for protecting the rights of internally displaced people in Mexico?

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What is the process to report the loss or theft of identity documents in the Dominican Republic?

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Can an embargo be applied for debts related to mortgage loans in Argentina?

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