KAREN DESSIRE SEMECO PADILLA - 19058XXX

Comprehensive Background check of Karen Dessire Semeco Padilla - 19058XXX

Nationality Venezuelan
National citizen document 19058XXX
Voter Precinct 22390
Report Available

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The handling of disputes due to inconsistencies in technical specifications is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with inconsistent technical specifications in the Bolivian market, seeking a solution that satisfies to both parties.

What is the role of the Superintendency of Surveillance and Private Security in preventing money laundering in Colombia?

The Superintendency of Surveillance and Private Security in Colombia has an important role in preventing money laundering. This entity supervises and controls the activities of private security companies, promoting transparency and integrity in their operations. The Superintendency establishes requirements and obligations for private security companies to implement adequate money laundering prevention measures.

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