ROBERT LUIS ORTIZ RIVAS - 9973XXX

Comprehensive Background check of Robert Luis Ortiz Rivas - 9973XXX

Nationality Venezuelan
National citizen document 9973XXX
Voter Precinct 47330
Report Available

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Child malnutrition continues to be a serious problem in Honduras, especially in rural areas and among the most vulnerable populations. Lack of access to adequate food, health services and clean water contribute to high rates of chronic and acute malnutrition, which can have devastating effects on children's physical and cognitive development.

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What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

International organizations play an important role in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic. Through training, advisory and financing programs, they provide support in the development and implementation of legal frameworks and sound regulations, as well as in the training of officials and professionals in the prevention and detection of money laundering.

What is the procedure for conducting independent reviews of compliance with PEP regulations in financial institutions in El Salvador?

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