JOEL ALEXANDER ROA - 17488XXX

Comprehensive Background check of Joel Alexander Roa - 17488XXX

Nationality Venezuelan
National citizen document 17488XXX
Voter Precinct 35103
Report Available

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If your Guatemalan passport has errors in the personal data, you must go to the General Directorate of Immigration and request the correction of the errors. You must submit documentation that supports the required correction and follow the established process.

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Can judicial records in Venezuela be requested by educational institutions when admitting students?

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What is the role of non-banking financial institutions in preventing money laundering in Argentina?

Non-bank financial institutions, such as exchange houses, money transfer entities and credit cooperatives, play an important role in preventing money laundering in Argentina. These institutions are subject to regulations and must implement due diligence measures, transaction monitoring and reporting of suspicious operations. In addition, they must collaborate with the authorities in the detection and prevention of money laundering.

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