JOSE ALEXANDER CONTRERAS RUEDA - 12228XXX

Comprehensive Background check of Jose Alexander Contreras Rueda - 12228XXX

Nationality Venezuelan
National citizen document 12228XXX
Voter Precinct 48730
Report Available

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How is the inclusion and compliance of anti-money laundering measures ensured in the provincial jurisdictions of Argentina?

The inclusion and compliance of anti-money laundering measures in Argentina's provincial jurisdictions is ensured through coordination between national and provincial authorities. Protocols and guidelines are established that must be followed by all jurisdictions. The FIU plays a coordinating role to ensure consistency in policy implementation and oversight of preventive measures across the country.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a legal professional, such as a lawyer or judge?

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What is the capital of Guatemala?

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How is the impact of anti-corruption measures in Bolivia evaluated, especially with regard to the reduction of corrupt practices linked to PEP?

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What are the alternatives to the traditional embargo available in Bolivia to ensure compliance with debts?

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