RICARDO QUINTERO SIERRA - 20600XXX

Comprehensive Background check of Ricardo Quintero Sierra - 20600XXX

Nationality Venezuelan
National citizen document 20600XXX
Voter Precinct 1262
Report Available

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Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?

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What is being done to promote gender equality in the field of scientific and academic research in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of scientific and academic research. The participation and recognition of women in research is encouraged, equal opportunities are promoted in terms of financing and promotion, and work is done to eliminate barriers and gender stereotypes in the academic field.

How is possible collusion between linked entities in public tenders addressed in Paraguay?

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