EMMALY DEL VALLE CARRASCO CARRASCO - 19679XXX

Comprehensive Background check of Emmaly Del Valle Carrasco Carrasco - 19679XXX

Nationality Venezuelan
National citizen document 19679XXX
Voter Precinct 60810
Report Available

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What is the role of civil society in the fight against money laundering in Venezuela?

Civil society plays a fundamental role in the fight against money laundering in Venezuela. Non-governmental organizations, human rights groups and citizens in general can play an active role in reporting cases of money laundering, promoting transparency and accountability, and demanding concrete action from authorities. Furthermore, education and awareness about the risks and consequences of money laundering are essential to involve society in the prevention of this illicit practice.

What are the requirements to request international adoption in Venezuela?

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What is the procedure for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?

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