FELIPE DE JESUS LANDAEZ - 3594XXX

Comprehensive Background check of Felipe De Jesus Landaez - 3594XXX

Nationality Venezuelan
National citizen document 3594XXX
Voter Precinct 9282
Report Available

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What is the role of notaries and registrars in preventing money laundering in Brazil?

Brazil Notaries and registrars play an important role in preventing money laundering in Brazil. They must verify and record real estate, commercial and financial transactions, ensuring that legal requirements are met and that there is no indication of suspicious or illicit activities.

How has Colombia responded to technological advances in the field of identity validation?

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What measures have been taken to guarantee the right to culture and heritage in Guatemala?

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