CARLOS ALFREDO GUEDEZ - 12143XXX

Comprehensive Background check of Carlos Alfredo Guedez - 12143XXX

Nationality Venezuelan
National citizen document 12143XXX
Voter Precinct 9331
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of armed conflict in the Dominican Republic?

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What is Argentina's approach to preventing money laundering in the air transport sector?

In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.

Can Salvadorans apply for an O-2 visa to accompany an individual with extraordinary abilities (O-1 visa) to the United States?

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What is the legal treatment of complicity in environmental crimes in Guatemala?

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