MIGDALIA JOSEFINA CONTRERAS CASTILLO - 6381XXX

Comprehensive Background check of Migdalia Josefina Contreras Castillo - 6381XXX

Nationality Venezuelan
National citizen document 6381XXX
Voter Precinct 40983
Report Available

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How has the embargo in Bolivia affected the educational system, and what are the efforts to guarantee access to education and mitigate the impacts on student learning?

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How is the prevention of money laundering addressed in the gambling and casino sector in Paraguay?

The prevention of money laundering in the gambling and casino sector in Paraguay is addressed through specific regulations. Companies engaged in gambling activities are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of casinos and gambling establishments in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gambling and casinos. Constant adaptation to the dynamics of the sector is essential to maintain the effectiveness of preventive measures.

What is the process to expunge or clean disciplinary records in Peru?

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