MARIA CLEMENCIA RONDON DE GARCIA - 2448XXX

Comprehensive Background check of Maria Clemencia Rondon De Garcia - 2448XXX

Nationality Venezuelan
National citizen document 2448XXX
Voter Precinct 33730
Report Available

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What is the impact of money laundering on the illegal mining sector in Venezuela?

Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.

What are the rights of children in cases of adoption by couples with age differences in Brazil?

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What is the role of senior management in establishing a culture of compliance in Colombian companies?

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