ANAIS VICTORIA AVILA ROJAS - 22524XXX

Comprehensive Background check of Anais Victoria Avila Rojas - 22524XXX

Nationality Venezuelan
National citizen document 22524XXX
Voter Precinct 36290
Report Available

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What are the necessary procedures to request a subsidy for the implementation of occupational risk prevention programs in companies in Mexico?

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What measures have been taken to prevent money laundering in the mining sector in Peru?

In the mining sector in Peru, measures have been implemented to prevent money laundering. This includes the regulation and supervision of mining activities, the obligation to carry out due diligence in transactions and contracts, and cooperation with international organizations to detect and prevent the use of proceeds from illegal mining or activities related to money laundering. of money.

What are the measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods in Ecuador?

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What is the process to apply for US citizenship for Salvadorans who already have a Green Card?

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What is the protection of the rights of people in situations of gender discrimination in the field of migration in Brazil?

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What are the financing options for development projects in the educational technology project management consulting services sector in the Dominican Republic?

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