MILAGROS DEL CARMEN ALFARO GOMEZ - 15804XXX

Comprehensive Background check of Milagros Del Carmen Alfaro Gomez - 15804XXX

Nationality Venezuelan
National citizen document 15804XXX
Voter Precinct 191
Report Available

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In Colombia, measures are implemented to promote the participation of women in the agricultural sector. Access to land, credit and productive resources is encouraged, training and technical advice is provided, and spaces for exchanging experiences and networking are promoted. In addition, rural women's organizations are strengthened and their participation in decision-making in the agricultural field is promoted.

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Cooperation between the public and private sectors is of utmost importance in the investigation and prevention of money laundering cases in Colombia. This collaboration allows for an effective exchange of information, early identification of risks and a more agile response to possible threats.

How are money laundering risks associated with the use of debit and credit cards managed in Colombia?

Money laundering risks associated with the use of debit and credit cards in Colombia are managed by implementing continuous transaction monitoring, detecting unusual patterns, and applying strict controls in the handling and verification of cardholder information. Of cards.

How to carry out the process to renew the citizenship card in Colombia?

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