DAVID ENRIQUE RODRIGUEZ GONZALEZ - 18980XXX

Comprehensive Background check of David Enrique Rodriguez Gonzalez - 18980XXX

Nationality Venezuelan
National citizen document 18980XXX
Voter Precinct 19641
Report Available

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What is the process for challenging declared paternity in Brazil?

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What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.

What is full adoption in Mexico and how does it differ from simple adoption?

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