MARTHA JANETH AGUDELO DE ROSENFELD - 29584XXX

Comprehensive Background check of Martha Janeth Agudelo De Rosenfeld - 29584XXX

Nationality Venezuelan
National citizen document 29584XXX
Voter Precinct 38130
Report Available

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How are risk assessments integrated into Peru's AML regulatory framework?

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What is considered a lack of accountability in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of accountability refers to the absence or insufficiency of mechanisms that allow public officials to explain and justify their actions, decisions and the use of public resources. Lack of accountability implies lack of transparency, opacity and the absence of effective control and supervision mechanisms. Accountability is essential to guarantee transparency, responsibility and citizen trust in public institutions.

What is the legal approach to the protection of children's rights in cases of adoption by couples with religious differences in Guatemala?

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How has the embargo in Bolivia affected the agricultural sector and what are the measures to strengthen food security despite economic limitations?

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