LUIS RENATO TORRES - 2773XXX

Comprehensive Background check of Luis Renato Torres - 2773XXX

Nationality Venezuelan
National citizen document 2773XXX
Voter Precinct 58080
Report Available

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What is the relationship between embargoes and the promotion of citizen participation in decision-making in Bolivia?

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How does risk assessment influence the identification and supervision of PEP in Argentina?

Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.

What is needed to request a permit for the sale of natural products and food supplements in El Salvador?

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