IAN MARK BENEDETTI SILBERMAN - 16032XXX

Comprehensive Background check of Ian Mark Benedetti Silberman - 16032XXX

Nationality Venezuelan
National citizen document 16032XXX
Voter Precinct 27071
Report Available

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Answer 84: Applicants must invest a substantial amount in a US business and demonstrate that the business is real and viable. They must apply to the US Embassy or Consulate in the Dominican Republic.

What is Guatemala's role in the Caribbean Financial Action Task Force (CFATF) in preventing the financing of terrorism?

Guatemala is a member of the Caribbean Financial Action Task Force (CFATF), a regional organization that promotes the fight against terrorist financing in the Caribbean region. Participation in the CFATF strengthens prevention efforts and international cooperation on the matter.

What confidential information is removed from court records in the Dominican Republic?

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What is the crime of omission of care in Mexican criminal law?

The crime of omission of care in Mexican criminal law refers to the lack of due attention or care in situations in which there is a legal obligation to do so, and which results in damage or harm to third parties, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of negligence and the consequences for those affected.

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