LILIBETH LOURDES MORA MATA - 10000XXX

Comprehensive Background check of Lilibeth Lourdes Mora Mata - 10000XXX

Nationality Venezuelan
National citizen document 10000XXX
Voter Precinct 82
Report Available

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What is the relationship between international sanctions and risk management related to PEP in Colombia?

The relationship between international sanctions and PEP-related risk management in Colombia lies in the need to comply with global standards to prevent money laundering and corruption. International sanctions can affect the country's reputation and business relationships, which is why Colombia strives to adopt effective risk management measures. Cooperation with international organizations and the rigorous application of regulations contribute to avoiding sanctions and strengthening the integrity of the Colombian financial and business system.

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What are the disciplinary measures that can be applied to judges in cases of inappropriate conduct in Bolivia?

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