BERBINA DEL CARMEN ORTEGA VILLALOBOS - 6764XXX

Comprehensive Background check of Berbina Del Carmen Ortega Villalobos - 6764XXX

Nationality Venezuelan
National citizen document 6764XXX
Voter Precinct 62190
Report Available

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To request quality certification for agricultural products in the Dominican Republic, you must go to the Ministry of Agriculture. You must complete an application and provide information about the type of agricultural product, growing practices, production processes, among others. In addition, inspections and analyzes will be carried out to verify compliance with established quality standards and grant the corresponding certification.

What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?

Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.

What rights do victims and witnesses have to access judicial files in Guatemala?

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What is the process to challenge a court order for support in Bolivia if the debtor believes that the established amount is unfair or inaccurate?

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Are there special provisions for the identity cards of Bolivian citizens who have changed their name due to a gender change and wish to reflect their authentic gender identity?

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