JUANA ISIDORA ROJAS DE FLORES - 5358XXX

Comprehensive Background check of Juana Isidora Rojas De Flores - 5358XXX

Nationality Venezuelan
National citizen document 5358XXX
Voter Precinct 8510
Report Available

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What measures have been taken to prevent money laundering in the energy and natural resources sector in Guatemala?

In the energy and natural resources sector in Guatemala, measures have been taken to prevent money laundering. These measures include the implementation of stricter regulations and controls in the granting of licenses and contracts, the verification of the origin of funds used in energy and natural resources projects, and the promotion of transparency in financial and commercial operations in this sector.

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How can opportunities to participate in adaptive leadership skills development programs be encouraged for Dominican employees in the United States?

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How is the participation of youth and entrepreneurs in public contracts in Ecuador encouraged?

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