ATILIO ANGEL BOSCAN - 3650XXX

Comprehensive Background check of Atilio Angel Boscan - 3650XXX

Nationality Venezuelan
National citizen document 3650XXX
Voter Precinct 62410
Report Available

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Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.

Is there an age limit to renew the identity card in Ecuador?

There is no specific age limit to renew the identity card in Ecuador. The renewal must be carried out within the established deadlines, regardless of the age of the owner. It is recommended to follow the renewal processes in a timely manner.

What is the impact of an embargo on the agricultural sector of El Salvador?

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How is discrimination and gender violence against women addressed in the digital sphere in Colombia?

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What is the importance of including a power of attorney in a sales contract in the Dominican Republic?

A power of attorney in a sales contract can be used to authorize a third party, such as a lawyer or legal representative, to act on behalf of a party. This is common in transactions where one party cannot be physically present. The power of attorney ensures that the representation is legal and valid

What is the situation of women's rights in informal work contexts in Honduras?

Women working in the informal sector in Honduras face challenges in exercising their labor rights. They may face low wages, lack of social protection and precarious working conditions. It is necessary to strengthen the protection and labor rights of women in the informal sector, promoting their access to health services, social security and development opportunities.

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