ROBERT JESUS GORDON BERMUDEZ - 11007XXX

Comprehensive Background check of Robert Jesus Gordon Bermudez - 11007XXX

Nationality Venezuelan
National citizen document 11007XXX
Voter Precinct 40210
Report Available

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In Argentina, there is a close relationship between money laundering and organized crime. Money laundering is used by criminal organizations to legitimize profits obtained from illegal activities, such as drug trafficking, smuggling, extortion and fraud. In turn, the resources obtained through money laundering make it possible to finance and strengthen the operations of organized crime, generating a pernicious cycle that affects the security and well-being of society.

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What is the situation of the protection of the rights of workers in the software and programming sector in Argentina?

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What are the requirements to carry out a national adoption in Costa Rica?

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What is the impact of training in intercultural communication skills on the selection process in Peru?

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What is the penalty for the crime of tampering with evidence in El Salvador?

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