LENNY DE LOURDES GARCIA ROJAS - 17407XXX

Comprehensive Background check of Lenny De Lourdes Garcia Rojas - 17407XXX

Nationality Venezuelan
National citizen document 17407XXX
Voter Precinct 2941
Report Available

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The Financial and Economic Analysis Unit (UAFE) in Ecuador plays a fundamental role in the supervision of politically exposed persons. This institution is responsible for analyzing the financial and economic information of the PEPs to detect possible signs of money laundering, terrorist financing and other financial crimes.

What are the requirements to obtain the Special Permanence Work Permit (PETP) in Colombia?

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What is the impact of the development policies of the environmental sustainability consulting services sector on the Costa Rican economy?

The development policies of the environmental sustainability consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote sustainable business practices, the proper management of natural resources and the implementation of mitigation and adaptation strategies to climate change. The development of the environmental sustainability consulting services sector contributes to the improvement of corporate image, the generation of employment in the field of sustainability and the promotion of corporate responsibility.

What is the policy of protection and promotion of the rights of indigenous peoples in Venezuela?

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