JOHNNY CELESTINO MOYA VELASQUEZ - 6472XXX

Comprehensive Background check of Johnny Celestino Moya Velasquez - 6472XXX

Nationality Venezuelan
National citizen document 6472XXX
Voter Precinct 46191
Report Available

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What are the legal implications of a de facto union or concubinage in Panama in terms of inheritance?

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What is the electronic DNI in Peru and how is it obtained?

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What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?

Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.

What is the protection of the rights of people in situations of domestic violence in Colombia?

People in situations of domestic violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive assistance and care, the right to justice and the right to live in an environment free of violence.

What is the Eleitor Title in Brazil?

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