CASIMIRO ANTONIO MESA - 1284XXX

Comprehensive Background check of Casimiro Antonio Mesa - 1284XXX

Nationality Venezuelan
National citizen document 1284XXX
Voter Precinct 35520
Report Available

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The Prosecutor's Office in Bolivia is responsible for the investigation of crimes, the prosecution and the representation of the State in criminal proceedings. Seeks impartial application of the law.

What legal implications does the early termination of a lease contract have in Bolivia?

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What is the legal protection of the rights of people in situations of gender-based violence in the field of information and communication technologies in Mexico?

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How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?

In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.

What is the regulatory compliance process for the export and import of goods in Costa Rica?

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