KIRLIANA CAROLINA GUEDEZ RODRIGUEZ - 14048XXX

Comprehensive Background check of Kirliana Carolina Guedez Rodriguez - 14048XXX

Nationality Venezuelan
National citizen document 14048XXX
Voter Precinct 34700
Report Available

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International financial transactions and foreign trade in Paraguay are regulated to prevent money laundering through specific regulations. There are rigorous controls on international transactions and trade in goods and services to prevent the misuse of these flows in illicit activities. Supervision by SEPRELAD and collaboration with organizations in charge of foreign trade ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of international transactions. Constant adaptation to international trade dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What is the situation of the rights of lesbian, bisexual and transgender women in Honduras?

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How do disciplinary backgrounds impact the field of inclusion and accessibility in urban development projects in Ecuador?

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