KATHERINE DEL VALLE NATERA PEREZ - 19301XXX

Comprehensive Background check of Katherine Del Valle Natera Perez - 19301XXX

Nationality Venezuelan
National citizen document 19301XXX
Voter Precinct 14158
Report Available

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How are licenses and intellectual property rights related to products regulated in Bolivia?

The regulation of licenses and intellectual property rights is addressed in clause [Clause Number], specifying how licenses and rights related to the intellectual property of products supplied in Bolivia will be managed, ensuring compliance with agreements and avoiding legal violations. .

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What is Paraguay's position on the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing?

Paraguay recognizes the importance of the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing, promoting collaboration and dialogue with these entities to strengthen collective efforts in the fight against illicit activities.

How is the responsibility of non-bank financial intermediaries addressed in the prevention of money laundering in Argentina?

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What measures to promote business integrity can contracting companies in Bolivia implement to strengthen their business practices?

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