MIGUEL JOSE BORJAS ROMERO - 16065XXX

Comprehensive Background check of Miguel Jose Borjas Romero - 16065XXX

Nationality Venezuelan
National citizen document 16065XXX
Voter Precinct 53811
Report Available

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What are the options to obtain residency in Spain through investment in sustainable tourism projects as a Bolivian?

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What is public-private collaboration in the prevention of money laundering in El Salvador?

Public-private collaboration involves cooperation between the government and the private sector in the prevention of money laundering in El Salvador. This collaboration is based on the exchange of information, the definition of standards and best practices, and the joint implementation of preventive measures. By joining efforts, the mechanisms for detecting and preventing money laundering are strengthened, resources are optimized and coordination is improved in the fight against this crime.

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