JOSE ANTONIO MOLINA MARRIAGA - 22120XXX

Comprehensive Background check of Jose Antonio Molina Marriaga - 22120XXX

Nationality Venezuelan
National citizen document 22120XXX
Voter Precinct 31005
Report Available

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What is Guatemala's participation in regional and international initiatives against money laundering?

Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.

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Approximately 40% of the Guatemalan population is indigenous.

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The fundamental right that protects freedom of commerce in Mexico is Article 28 of the Constitution, which establishes the foundations for a competitive economy and free trade.

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People in refugee status in the Dominican Republic have rights protected by law. The Dominican State is committed to respecting and protecting the rights of refugees, in accordance with the Convention relating to the Status of Refugees. There are procedures and mechanisms to apply for and receive refugee status, as well as to ensure your well-being and protection.

What mediation resources are available to resolve disputes related to maintenance obligations in Bolivia?

In Bolivia, parties involved in disputes related to maintenance obligations can resort to family mediation services offered by public or private institutions. Mediation can help parties reach mutually acceptable agreements regarding maintenance payments, thereby avoiding more costly and lengthy legal proceedings.

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