NERYS EDUARDO ACOSTA PADILLA - 19124XXX

Comprehensive Background check of Nerys Eduardo Acosta Padilla - 19124XXX

Nationality Venezuelan
National citizen document 19124XXX
Voter Precinct 40803
Report Available

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What is understood by illicit enrichment and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

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What are the financial requirements to obtain a student visa in Spain from Colombia?

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What is the role of civil society in preventing money laundering in Guatemala?

Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.

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