LUIS ENRIQUE ORTEGA GODOY - 15708XXX

Comprehensive Background check of Luis Enrique Ortega Godoy - 15708XXX

Nationality Venezuelan
National citizen document 15708XXX
Voter Precinct 54480
Report Available

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What impact can sanctions for non-compliance with AML regulations have on the financial liquidity of an institution in El Salvador?

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How are court files handled in appeal cases in El Salvador?

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How is the activity of genetic engineering and biotechnology regulated in Brazil in terms of research, experimentation and commercialization of genetically modified organisms?

The activity of genetic engineering and biotechnology in Brazil is regulated by the National Biosafety Technical Commission (CTNBio) and by the Biosafety Law (Law No. 11.105/2005), which establish requirements for research, experimentation and commercialization of modified organisms. genetically, guaranteeing environmental safety and the protection of human and animal health.

What is the role of the Reserve Bank in the Dominican Republic?

The Reserve Bank of the Dominican Republic is the country's state banking entity and plays a fundamental role in the financial system. Among its functions are financial intermediation, support for economic and social development, promotion of financial inclusion, and the provision of banking and financial services at the national level.

What differences exist between civil and criminal sanctions for contractors in Mexico?

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