JOSEFA RAMIREZ BUSTAMANTE - 8004XXX

Comprehensive Background check of Josefa Ramirez Bustamante - 8004XXX

Nationality Venezuelan
National citizen document 8004XXX
Voter Precinct 33130
Report Available

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How is the relationship between money laundering and terrorist financing addressed in Argentina?

The relationship between money laundering and terrorist financing is addressed in Argentina through integrated approaches that involve security forces, intelligence agencies and financial authorities. Controls in the financial system are strengthened to prevent the flow of funds towards terrorist activities, and international cooperation is promoted to exchange information on possible threats. Legislation is constantly updated to address evolving tactics used by criminals in this context.

What are the obligations in relation to updating installation and maintenance manuals for construction products in the Bolivian market?

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