ANDREA FABIANY GIL RODRIGUEZ - 22956XXX

Comprehensive Background check of Andrea Fabiany Gil Rodriguez - 22956XXX

Nationality Venezuelan
National citizen document 22956XXX
Voter Precinct 9952
Report Available

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What are the defense options available to the debtor during a seizure in Chile?

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What is the policy to promote the development of the diving and snorkeling tourism sector in Chile?

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What is the legal framework that combats money laundering in Colombia?

In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.

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