KEILA ANDREINA RANGEL MORA - 19845XXX

Comprehensive Background check of Keila Andreina Rangel Mora - 19845XXX

Nationality Venezuelan
National citizen document 19845XXX
Voter Precinct 62412
Report Available

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Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.

Are there collaboration programs in the field of computer science research between Ecuadorian and Spanish institutions?

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How is the ability to manage complex projects evaluated in the selection process in Peru?

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What are the regulations on domestic violence crimes in El Salvador?

The Special Comprehensive Law for a Life Free of Violence for Women and the Penal Code contemplate measures and sanctions for crimes of domestic violence.

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