ADELAIDA DEL CARMEN MAITA SUAREZ - 8868XXX

Comprehensive Background check of Adelaida Del Carmen Maita Suarez - 8868XXX

Nationality Venezuelan
National citizen document 8868XXX
Voter Precinct 14873
Report Available

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How is international collaboration ensured in the prevention of money laundering in the maritime and port sphere in Ecuador?

Ecuador ensures international collaboration in the prevention of money laundering in the maritime and port sphere through active participation in international agreements and conventions. Controls are strengthened in transactions related to maritime transport, the legitimacy of operations is verified and collaboration is carried out with international agencies to prevent the misuse of these activities in illicit activities.

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Legal guardians have the responsibility of caring for and protecting a minor in a vulnerable situation. They must make decisions for the benefit of the minor and be accountable to the court.

Can I apply for temporary residence in Spain as a professional athlete being Ecuadorian?

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What is the situation of inclusive education for boys and girls with disabilities in El Salvador?

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