ODALIS JOSEFINA BARCENAS URBANO - 15428XXX

Comprehensive Background check of Odalis Josefina Barcenas Urbano - 15428XXX

Nationality Venezuelan
National citizen document 15428XXX
Voter Precinct 42289
Report Available

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Educational institutions play a fundamental role in preventing money laundering in Colombia. By including the topic of money laundering in their academic programs, they can train future professionals with solid knowledge about the prevention and detection of money laundering. In addition, they can promote research and the generation of knowledge in this field.

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