RAFAEL JOSE MIRANDA LOPEZ - 7535XXX

Comprehensive Background check of Rafael Jose Miranda Lopez - 7535XXX

Nationality Venezuelan
National citizen document 7535XXX
Voter Precinct 20401
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of government responsibility in the supervision and control of public procurement?

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What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?

Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .

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