BARBARA VIVIANA VELASQUEZ VILLANUEVA - 21375XXX

Comprehensive Background check of Barbara Viviana Velasquez Villanueva - 21375XXX

Nationality Venezuelan
National citizen document 21375XXX
Voter Precinct 38931
Report Available

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Can I request an urgent Passport in Honduras?

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What is the compliance policy with environmental regulations in Bolivia?

The environmental compliance policy is found in clause [Clause Number], which details the obligations of the seller and the buyer to ensure that the transaction complies with all environmental laws and regulations in Bolivia. This covers everything from production and delivery to eventual disposal or recycling of the product, ensuring a sustainable approach in line with local regulations.

Can I use my DUI as proof of identity when applying for a construction license in El Salvador?

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What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

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