LOURDES RAFAELA TORRES ROMERO - 4131XXX

Comprehensive Background check of Lourdes Rafaela Torres Romero - 4131XXX

Nationality Venezuelan
National citizen document 4131XXX
Voter Precinct 19690
Report Available

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The responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP) is essential. This involves continually monitoring the regulatory environment, assessing current and emerging risks, and making necessary adjustments to strengthen the effectiveness of prevention measures. The State works in collaboration with subject matter experts, international organizations and stakeholders to ensure that legislation remains up-to-date and is able to address the changing challenges associated with PEP and illicit financial activities.

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The obligations in relation to updating information on electronic commerce platforms are detailed in clause [Clause Number], indicating how the seller will maintain and update product information on online platforms to guarantee accuracy and transparency in sales in Bolivia .

What is the process to obtain the DNI in case of gender change in Peru?

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What are the laws related to drug trafficking in Colombia?

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