MONICO PORFIRIO ROJAS - 2673XXX

Comprehensive Background check of Monico Porfirio Rojas - 2673XXX

Nationality Venezuelan
National citizen document 2673XXX
Voter Precinct 48013
Report Available

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The approach to preventing misuse of legal entities by politically exposed persons in Guatemala involves the application of due diligence measures in commercial transactions. It seeks to ensure that politically exposed persons do not use legal entities for illicit purposes, which includes verifying the authenticity of the legal structure and identifying beneficial owners.

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What penalties are there for sexual rape in Peru?

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How is due diligence addressed in the consumer goods sector in Colombia, considering aspects such as corporate social responsibility, labeling and ethical marketing?

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