ANA ROSA GONZALEZ LUQUE - 10727XXX

Comprehensive Background check of Ana Rosa Gonzalez Luque - 10727XXX

Nationality Venezuelan
National citizen document 10727XXX
Voter Precinct 43981
Report Available

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Non-governmental organizations (NGOs) play a relevant role in preventing money laundering in Venezuela. These organizations can engage in monitoring, investigation and awareness activities to detect and report cases of money laundering. In addition, they can collaborate with authorities and other entities in the implementation of financial education and transparency programs, thus promoting a culture of integrity and prevention of money laundering in society.

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What is the procedure to request an extension of the payment period in case of embargo in Argentina?

The procedure to request an extension of the payment period in case of seizure in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments demonstrating the need and feasibility of extending the debt payment period.

What should I do if I lose my identity and electoral card in the Dominican Republic?

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