NOLBERTO JOSE HERNANDEZ SULBARAN - 17096XXX

Comprehensive Background check of Nolberto Jose Hernandez Sulbaran - 17096XXX

Nationality Venezuelan
National citizen document 17096XXX
Voter Precinct 60371
Report Available

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What is the impact of money laundering on citizens' trust in Venezuela's political system?

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The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.

What is being done to guarantee access to justice for women in Honduras?

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How do judicial records affect the possibility of obtaining a mortgage or mortgage loan in Guatemala?

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