MARIA ALEJANDRA GAMERO MATA - 12254XXX

Comprehensive Background check of Maria Alejandra Gamero Mata - 12254XXX

Nationality Venezuelan
National citizen document 12254XXX
Voter Precinct 42282
Report Available

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The Chilean government has implemented policies to promote fair trade and responsible consumption with the aim of promoting equitable and sustainable business practices. Programs to promote fair trade and responsible consumption have been established, labeling and certification initiatives for sustainable products have been promoted, responsible production and consumption practices have been promoted, and education and awareness about the impact of decisions has been strengthened. of consumption on the environment and society.

What is the role of the Superintendency of Banks of Panama in AML?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.

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Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

What is the government system of the Dominican Republic?

The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.

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The Attorney General's Office in El Salvador has the responsibility of investigating crimes, prosecuting in court and representing the public interest in judicial proceedings.

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