CARLOS RAUL BRIZUELA NIEVES - 17191XXX

Comprehensive Background check of Carlos Raul Brizuela Nieves - 17191XXX

Nationality Venezuelan
National citizen document 17191XXX
Voter Precinct 16823
Report Available

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What is the impact of the lack of access to credit on the Venezuelan economy?

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What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?

Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.

How is an embargo executed on assets that are in the process of being transferred in Argentina?

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What are the specific regulations for personnel verification in the field of public procurement in Argentina?

In the field of public procurement in Argentina, personnel verification is subject to specific regulations established by the State Procurement Law and other related regulations. These regulations may include specific requirements for background checks, tax situations, and other aspects relevant to public procurement. It is essential for government entities and contractors to comply with these regulations to ensure transparency and legality in contracting processes.

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