RICIBETH DEL CARMEN CAPELLA RONDON - 18522XXX

Comprehensive Background check of Ricibeth Del Carmen Capella Rondon - 18522XXX

Nationality Venezuelan
National citizen document 18522XXX
Voter Precinct 14475
Report Available

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How are educational institutions involved in the training of professionals in the prevention of money laundering in Argentina?

Educational institutions play a key role in training professionals in the prevention of money laundering in Argentina. Specialized academic programs have been established that address issues related to the detection and prevention of money laundering. The training includes legal, technical and ethical aspects, contributing to the creation of a trained workforce aware of the challenges associated with this crime.

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