GUSTAVO ADOLFO GOYO ESPINOZA - 15426XXX

Comprehensive Background check of Gustavo Adolfo Goyo Espinoza - 15426XXX

Nationality Venezuelan
National citizen document 15426XXX
Voter Precinct 29391
Report Available

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How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?

Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.

Can I request an identity card for my newly adopted child in Venezuela?

Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.

What is the legal framework for property theft crimes in El Salvador?

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Can I obtain my judicial records in Costa Rica if I am applying for a job in the education sector?

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