NATALIA DE OSAMBELA POLEO - 19504XXX

Comprehensive Background check of Natalia De Osambela Poleo - 19504XXX

Nationality Venezuelan
National citizen document 19504XXX
Voter Precinct 37857
Report Available

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In Guatemala, measures have been implemented to strengthen cooperation between the financial sector and tax authorities in the prevention of money laundering. This includes the exchange of financial information relevant to the detection of suspicious transactions, collaboration in joint investigations and the establishment of effective communication mechanisms between both parties.

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Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.

What is the importance of rehabilitation and repentance in the disciplinary record evaluation process in Peru?

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What is being done to promote the participation of women in the cultural and artistic sector in Colombia?

In Colombia, the participation of women in the cultural and artistic sector is actively promoted. Access to resources and opportunities is encouraged, the work and talent of women artists is made visible, events and festivals are held that promote gender equality in culture, and equity is promoted in the representation and financing of cultural projects led by women.

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