LIGIA ESTHER RUIZ CARDENAS - 4827XXX

Comprehensive Background check of Ligia Esther Ruiz Cardenas - 4827XXX

Nationality Venezuelan
National citizen document 4827XXX
Voter Precinct 59205
Report Available

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The relationship between money laundering and human trafficking is addressed in Argentina through multidisciplinary approaches that involve security forces, judicial authorities and specialized agencies. Specific measures are implemented to track and dismantle networks linked to human trafficking, with special attention to financial transactions that may be related to these illicit activities. International collaboration is essential to effectively address this complex problem.

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How to carry out the process for registering a franchise contract with the Superintendence of Industry and Commerce in Colombia?

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