CARMEN JULIA GONZALEZ URBINA - 10948XXX

Comprehensive Background check of Carmen Julia Gonzalez Urbina - 10948XXX

Nationality Venezuelan
National citizen document 10948XXX
Voter Precinct 46080
Report Available

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How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

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What is the role of the Agrarian Attorney's Office in seizure cases in Mexico?

The Agrarian Attorney's Office in Mexico is the institution in charge of mediating in agrarian conflicts and guaranteeing the rights of peasants. In cases of seizure related to debts in the agricultural field, the Agrarian Prosecutor's Office can intervene to mediate disputes, ensure that regulations are complied with, and protect the rights of the peasants and farmers involved. You can also receive complaints and complaints in embargo situations related to agrarian matters.

What steps should I follow to register a company in Brazil?

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How can I request a special permit to enter and stay in Colombia?

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