ALFREDYZ MANUEL VALLEJO CARDIEL - 15740XXX

Comprehensive Background check of Alfredyz Manuel Vallejo Cardiel - 15740XXX

Nationality Venezuelan
National citizen document 15740XXX
Voter Precinct 47703
Report Available

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What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?

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How is international cooperation promoted in the prevention of money laundering in Peru?

International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been separated and have reached a custody agreement in the Dominican Republic?

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