CARLOS ALBERTO VALERO CORDERO - 20905XXX

Comprehensive Background check of Carlos Alberto Valero Cordero - 20905XXX

Nationality Venezuelan
National citizen document 20905XXX
Voter Precinct 42040
Report Available

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What are the necessary procedures to request a certificate of beneficiary of social programs in Venezuela?

To request a certificate of beneficiary of social programs in Venezuela, you must go to the agency or institution responsible for the social program in which you participate. Generally, you must submit an application and provide the required documents, such as your identification card number, proof of participation in the program, among others. The corresponding organization will issue the beneficiary certificate that certifies your participation in the social program. It is important to consult with the responsible body to obtain precise information about the requirements and the specific procedure.

How are control mechanisms evaluated and strengthened in the international remittance sector to prevent money laundering in Argentina?

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