LILIA ISABEL RAVELO PALMA - 10890XXX

Comprehensive Background check of Lilia Isabel Ravelo Palma - 10890XXX

Nationality Venezuelan
National citizen document 10890XXX
Voter Precinct 35799
Report Available

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What are the international cooperation mechanisms that Ecuador uses to combat corruption related to PEP?

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Can you indicate the name of your last participation in an emotional well-being workshop in Ecuador?

My last participation in an emotional well-being workshop was at [Name of workshop] during [Date of participation].

What is the role of customs authorities in preventing money laundering in Venezuela?

Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as boat tours and ferry trips, in Costa Rica?

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What is the tender review process to guarantee equity and competitiveness in Ecuador?

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