CARMEN GREGORIA FIGUEROA RODRIGUEZ - 7126XXX

Comprehensive Background check of Carmen Gregoria Figueroa Rodriguez - 7126XXX

Nationality Venezuelan
National citizen document 7126XXX
Voter Precinct 19969
Report Available

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Corruption can facilitate money laundering by allowing corrupt individuals to benefit from illegal activities. In Argentina, the connection between corruption and money laundering is a concern, and authorities are implementing measures to address corruption in both the public and private sectors, as part of the comprehensive anti-money laundering strategy.

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What are the financing options for development projects in the vacation home tourism industry in Ecuador?

Ecuador for development projects of the vacation home tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote investment in properties intended for vacation rentals, promoting tourism and generating income for the owners.

What is the deadline to request modification of shared custody of a child in Peru?

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