RICARDO ANTONIO MOSQUERA ROJAS - 9520XXX

Comprehensive Background check of Ricardo Antonio Mosquera Rojas - 9520XXX

Nationality Venezuelan
National citizen document 9520XXX
Voter Precinct 22080
Report Available

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Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.

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What is being done to prevent and address gender violence in the field of politics in Colombia?

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