DANIEL MONSALVE RODRIGUEZ - 9464XXX

Comprehensive Background check of Daniel Monsalve Rodriguez - 9464XXX

Nationality Venezuelan
National citizen document 9464XXX
Voter Precinct 50130
Report Available

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What is the procedure to request the adoption of an adult child in Costa Rica?

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What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?

In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.

What is the procedure to obtain a work permit for students in El Salvador?

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What are Ecuador's expectations in terms of international cooperation to combat PEP-related corruption?

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