CARLOS PIO JOSE SALAZAR GOMEZ - 3743XXX

Comprehensive Background check of Carlos Pio Jose Salazar Gomez - 3743XXX

Nationality Venezuelan
National citizen document 3743XXX
Voter Precinct 99096
Report Available

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How is the crime of embezzlement of public funds legally treated in Argentina?

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What measures have been taken to prevent money laundering in the remittance sector in Peru?

In the remittance sector in Peru, measures have been implemented to prevent money laundering. This includes identifying and verifying senders and recipients of remittances, monitoring transactions for suspicious patterns, implementing internal controls, and collaborating with authorities to report suspicious transactions and prevent misuse of the remittance system. for illicit purposes.

How can I request the registration of an invention at the National Industrial Property Office in the Dominican Republic?

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