ORIANA VICTORIA NUÑEZ VARGAS - 17884XXX

Comprehensive Background check of Oriana Victoria Nuñez Vargas - 17884XXX

Nationality Venezuelan
National citizen document 17884XXX
Voter Precinct 14156
Report Available

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In the agriculture and livestock sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of controls and supervision in agricultural and livestock activities, the identification and verification of the actors involved, the monitoring of financial and commercial transactions, and the cooperation with authorities in the detection and prevention of money laundering in this sector. sector.

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The process for the implementation of technological improvements and updates is established in clause [Clause Number], detailing how the seller can introduce improvements and updates to the products supplied in Bolivia, guaranteeing compatibility and mutual benefit.

What role does legislation play in protecting the confidentiality and privacy of information collected during due diligence in El Salvador?

Establish rules and safeguards to ensure that information collected is handled confidentially and shared only with relevant authorities.

What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?

In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.

What is the importance of risk assessments in the prevention of money laundering in El Salvador?

Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.

What is the situation of women's political participation in Honduras?

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