MARIAN JOSEFINA BOMPART FERNANDEZ - 14910XXX

Comprehensive Background check of Marian Josefina Bompart Fernandez - 14910XXX

Nationality Venezuelan
National citizen document 14910XXX
Voter Precinct 5066
Report Available

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Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.

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To comply with environmental protection regulations in the mining sector in Mexico, companies must implement waste management measures, prevent damage to the natural environment, obtain environmental authorizations and comply with SEMARNAT and PROFEPA regulations. They must also carry out environmental compliance audits. Non-compliance can lead to fines, penalties and environmental problems.

What is the role of Politically Exposed Persons in promoting sexual and reproductive education in Brazil?

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What laws regulate background checks when accessing public transportation services in El Salvador?

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