YOSLIVEL FLORES PINEDA - 19455XXX

Comprehensive Background check of Yoslivel Flores Pineda - 19455XXX

Nationality Venezuelan
National citizen document 19455XXX
Voter Precinct 56940
Report Available

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How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

What is the process to obtain a death certificate in El Salvador?

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What is the procedure for the legalization and apostillation of documents in Ecuador?

The legalization and apostillation of documents in Ecuador involve specific steps. After obtaining the necessary signatures and seals, the interested party presents the documents to the corresponding entity, such as the Ministry of Foreign Affairs, for legalization. Then, we proceed with the apostille for its international validity.

What is the maximum period to file a claim for annulment of an embargo in Peru based on the prescription of the debt?

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