JORGE EMILIO VILLAMIZAR OJEDA - 18222XXX

Comprehensive Background check of Jorge Emilio Villamizar Ojeda - 18222XXX

Nationality Venezuelan
National citizen document 18222XXX
Voter Precinct 2582
Report Available

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What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?

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What is the role of the Ministry of Women, Family and Human Rights in Brazil in cases of domestic violence?

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What sanctions apply to those who try to supplant or manipulate judicial records in El Salvador?

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Can judicial records in Venezuela be used as a criterion to deny access to financial services, such as loans or opening bank accounts?

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