INGRID JOSEFINA AVILA - 11728XXX

Comprehensive Background check of Ingrid Josefina Avila - 11728XXX

Nationality Venezuelan
National citizen document 11728XXX
Voter Precinct 7200
Report Available

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How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?

Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.

How can I legalize a foreign university degree in Colombia?

The legalization of a foreign university degree in Colombia is carried out before the Ministry of Education. You must present the title, the corresponding documents and follow the process established by the entity.

What are the options for Colombians who want to work in the fashion or design field in the United States?

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What are the legal implications of the crime of child abandonment in Mexico?

Child abandonment, which involves leaving a child or adolescent without adequate care or attention in the care of a responsible adult, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of minors' rights and the implementation of prevention and support measures for abandoned minors. The responsibility and well-being of minors is promoted, and actions are implemented to prevent and punish the abandonment of minors.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

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