JOSE ROGELIO BOMPART MENDOZA - 1509XXX

Comprehensive Background check of Jose Rogelio Bompart Mendoza - 1509XXX

Nationality Venezuelan
National citizen document 1509XXX
Voter Precinct 7275
Report Available

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What is Colombia's approach to protecting human rights and preventing abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations?

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What is risk analysis and how is it used in the prevention of money laundering in Argentina?

Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.

What is the current situation of the educational system in Brazil?

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