CRUZ MIREYA QUEY DE GARCIA - 4085XXX

Comprehensive Background check of Cruz Mireya Quey De Garcia - 4085XXX

Nationality Venezuelan
National citizen document 4085XXX
Voter Precinct 37818
Report Available

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The declaration of absence in Brazil is a judicial procedure that is carried out when a person disappears from their home without leaving any news and it is presumed that they have died or are in a situation of absence. It is carried out at the request of a family member or interested party, and its purpose is to manage the assets and rights of the absentee, protect their interests and, in the event of death, facilitate hereditary succession.

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How is the training of financial professionals in Chile carried out in relation to the prevention of money laundering?

In Chile, financial institutions are required to provide training and education to their employees on the prevention of money laundering. This training includes the identification of suspicious operations, compliance with current regulations and the importance of ethics in business. Financial professionals must be aware of the latest trends and risks in money laundering to fulfill their responsibilities.

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What are the visa options for Chilean workers in the technology industry who want to work in the United States?

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What rights do minors have in cases of separation or divorce from their parents in El Salvador?

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