EDIMAR MARITZA SOTO VALERA - 16211XXX

Comprehensive Background check of Edimar Maritza Soto Valera - 16211XXX

Nationality Venezuelan
National citizen document 16211XXX
Voter Precinct 61890
Report Available

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How is the prevention of money laundering addressed in the Guatemalan stock market?

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What are the regulations on business ethics in Paraguay?

The regulations on business ethics in Paraguay are found in Law No. 1,848/2001. This legislation establishes the Code of Ethics and Good Governance of the Public Service, which includes provisions on ethical conduct and transparency in the business and public sphere. In addition, there are specific codes of ethics for various industries and business sectors in Paraguay, which promote ethical and responsible practices in the business environment.

What is the process to request judicial authorization to change the surname of a minor in Colombia?

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