DAVID JAVIER MARIN VALECILLOS - 12407XXX

Comprehensive Background check of David Javier Marin Valecillos - 12407XXX

Nationality Venezuelan
National citizen document 12407XXX
Voter Precinct 51880
Report Available

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What is being done to promote equal opportunities and the empowerment of people in rural areas of Honduras?

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How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?

Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.

How are cases of deterioration of the leased property due to normal wear and tear handled in Ecuador?

Deterioration of the leased property due to normal wear and tear is the responsibility of the lessor, as long as it is within normal limits of use. The contract should specify what is considered normal wear and tear and how any necessary repairs will be addressed at the end of the contract. It is essential to document the condition of the property at the beginning of the lease for future reference.

What is the process of recognizing a child in cases of international adoption in Chile?

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