YUDELI JOSEFINA GONZALEZ MARTINEZ - 15033XXX

Comprehensive Background check of Yudeli Josefina Gonzalez Martinez - 15033XXX

Nationality Venezuelan
National citizen document 15033XXX
Voter Precinct 38030
Report Available

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What is the role of civic education in the formation of a citizenry committed to the fight against corruption of politically exposed people in El Salvador?

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What is the age limit up to which alimony must be paid in El Salvador?

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What is the role of the Financial Information and Analysis Unit (UIAF) in Colombia in the context of preventing money laundering and illicit activities related to PEP?

The UIAF in Colombia plays a fundamental role in preventing money laundering and illicit activities linked to PEP. This entity acts as the competent authority in charge of receiving, analyzing and disseminating information related to suspicious financial transactions. It works closely with financial institutions to ensure the effective implementation of prevention measures, thereby contributing to the integrity of the financial system and protection against risks associated with PEP.

Can I use my Costa Rican identity card as a document to obtain discounts on tourism services, such as tours and recreational activities, in Costa Rica?

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