MIGDALIA EMILIA VARGAS PARTIDA - 10320XXX

Comprehensive Background check of Migdalia Emilia Vargas Partida - 10320XXX

Nationality Venezuelan
National citizen document 10320XXX
Voter Precinct 42599
Report Available

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How is the duration of sanctions imposed on contractors in El Salvador determined?

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What is the importance of the exchange of international financial information in the fight against money laundering in Colombia?

The exchange of international financial information plays a crucial role in the fight against money laundering in Colombia. Through bilateral or multilateral agreements and treaties, financial data is shared and collaboration is carried out with other countries in the identification and monitoring of suspicious international transactions. This allows for greater effectiveness in the detection and prevention of money laundering on a global level.

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