PABLO JOSE MATA MARIN - 7990XXX

Comprehensive Background check of Pablo Jose Mata Marin - 7990XXX

Nationality Venezuelan
National citizen document 7990XXX
Voter Precinct 4335
Report Available

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What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?

Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.

Are there prevention and training programs in ethics and transparency for politically exposed people in Argentina?

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