ROLANDO RAFAEL JIMENEZ ARRATIA - 13375XXX

Comprehensive Background check of Rolando Rafael Jimenez Arratia - 13375XXX

Nationality Venezuelan
National citizen document 13375XXX
Voter Precinct 4100
Report Available

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What is Peru's approach to preventing money laundering in international commercial transactions, especially in sectors such as mining and exports?

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What is the role of the media in reporting and exposing cases of corruption of Politically Exposed Persons in Guatemala?

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What to do in case of loss of the DNI of a person in a vulnerable situation?

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What measures are being taken to promote the inclusion of people with chronic non-communicable diseases in El Salvador?

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What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?

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