JOSE ISMAEL ROMERO RODRIGUEZ - 19435XXX

Comprehensive Background check of Jose Ismael Romero Rodriguez - 19435XXX

Nationality Venezuelan
National citizen document 19435XXX
Voter Precinct 41910
Report Available

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Does a judicial record in the Dominican Republic affect my ability to practice certain regulated professions?

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What is the role of the Superintendency of Popular and Solidarity Economy in the prevention of money laundering in Ecuador?

The Superintendency of Popular and Solidarity Economy in Ecuador has a fundamental role in the prevention of money laundering in the sector of cooperatives and popular and solidarity economy entities. This entity supervises and regulates these organizations, ensuring that they implement appropriate anti-money laundering measures, such as due diligence in identifying partners, monitoring transactions, and reporting suspicious activities.

What are the responsibilities in relation to the certification of products as compliant with energy efficiency standards in Bolivia?

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