MARITZA JOSEFINA MENDOZA ROJAS - 10555XXX

Comprehensive Background check of Maritza Josefina Mendoza Rojas - 10555XXX

Nationality Venezuelan
National citizen document 10555XXX
Voter Precinct 17110
Report Available

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What is being done to prevent and punish gender violence in community spaces in Mexico?

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What is the "risk-based approach" in preventing money laundering in Panama?

The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.

What is the impact of an embargo on cooperation in promoting justice and the rule of law in El Salvador?

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