EXSON RAFAEL MARTINEZ VIVAS - 16753XXX

Comprehensive Background check of Exson Rafael Martinez Vivas - 16753XXX

Nationality Venezuelan
National citizen document 16753XXX
Voter Precinct 42470
Report Available

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What is the process for reviewing the child support quota in cases of change in the parent's employment situation in Colombia?

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How are consumer defense cases resolved in the Dominican Republic?

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What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

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