JOSELITO QUINTANA SANCHEZ - 5653XXX

Comprehensive Background check of Joselito Quintana Sanchez - 5653XXX

Nationality Venezuelan
National citizen document 5653XXX
Voter Precinct 50013
Report Available

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What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

How are the conditions of acceptance regulated in a contract for the sale of custom software systems in Argentina?

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What is Mexico's position regarding nuclear disarmament at the international level?

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How is cybercrime addressed in the Dominican Republic?

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