CARLOS MARTIN ROJAS BALZA - 6553XXX

Comprehensive Background check of Carlos Martin Rojas Balza - 6553XXX

Nationality Venezuelan
National citizen document 6553XXX
Voter Precinct 3161
Report Available

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What is the legal procedure for the recognition of a de facto union between same-sex couples in El Salvador?

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How are risks related to environmental and social responsibility managed in infrastructure construction projects in Argentina?

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What is Brazil's approach to recovering assets related to money laundering?

Brazil Brazil has a firm focus on recovering assets related to money laundering. Brazilian authorities work in collaboration with international agencies to identify and confiscate illicit assets. Legal instruments, such as the Asset Forfeiture Law, are used to ensure that assets obtained through illicit activities are recovered and returned to their rightful owners or used for social purposes.

How are discrepancies in quantities delivered and invoiced in commercial transactions in Bolivia handled?

The handling of discrepancies in the quantities delivered and invoiced is regulated in clause [Clause Number], specifying the steps and processes that the parties will follow to address and resolve any discrepancy identified in the quantities delivered and invoiced in commercial transactions in Bolivia, ensuring accuracy and transparency.

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