NORKA GUADALUPE VENTURA DE ORTIZ - 9500XXX

Comprehensive Background check of Norka Guadalupe Ventura De Ortiz - 9500XXX

Nationality Venezuelan
National citizen document 9500XXX
Voter Precinct 24182
Report Available

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How does the National Authority for Transparency and Access to Information (ANTAI) participate in the fight against money laundering in Panama?

The National Authority for Transparency and Access to Information (ANTAI) participates in the fight against money laundering in Panama by promoting transparency and access to information. Collaborate on initiatives that strengthen the integrity of the financial system and contribute to the prevention of illicit activities.

What is the situation of food security in indigenous communities in Honduras?

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