NESTOR DANIEL ARDILA RENGIFO - 13634XXX

Comprehensive Background check of Nestor Daniel Ardila Rengifo - 13634XXX

Nationality Venezuelan
National citizen document 13634XXX
Voter Precinct 35280
Report Available

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What is the current situation of access to healthcare services in areas of LGBTQ+ communities in Brazil?

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What are the legal obligations of tax debtors in Costa Rica?

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What is the role of the National Drug Secretariat in preventing money laundering in Ecuador?

The National Drug Secretariat in Ecuador has a crucial role in preventing money laundering, especially in relation to drug trafficking and organized crime. This entity works closely with other institutions and law enforcement agencies to identify and dismantle financial structures used in laundering money from drug trafficking. The National Drug Secretariat is also in charge of international cooperation in the fight against money laundering related to drug trafficking.

How is influence peddling punished in Ecuador?

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How does the Panamanian State address crimes related to drug trafficking?

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