MARLYN ANABEL ORTEGA FIGUEROA - 20542XXX

Comprehensive Background check of Marlyn Anabel Ortega Figueroa - 20542XXX

Nationality Venezuelan
National citizen document 20542XXX
Voter Precinct 30400
Report Available

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How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

Bolivia addresses the prevention of money laundering in the music and entertainment sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with copyright management entities and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in transactions related to intellectual property rights.

What is the difference between parental authority and custody in El Salvador?

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What is the impact of agricultural credit policies on the agricultural sector in Colombia?

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