FREGIA LISBETH AGUILERA NAVARRO - 18413XXX

Comprehensive Background check of Fregia Lisbeth Aguilera Navarro - 18413XXX

Nationality Venezuelan
National citizen document 18413XXX
Voter Precinct 39206
Report Available

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How does the embargo in Ecuador affect the business community and small and medium-sized businesses (SMEs)?

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What should I do if my official Mexican identification is rejected at an immigration control abroad?

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How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?

In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.

What is Mexican Independence Day and why is it important?

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