ROMEL ISAIAS CONTRERAS - 11214XXX

Comprehensive Background check of Romel Isaias Contreras - 11214XXX

Nationality Venezuelan
National citizen document 11214XXX
Voter Precinct 19830
Report Available

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How is collaboration between the private sector and government authorities encouraged to strengthen the prevention of money laundering in Argentina?

Collaboration between the private sector and government authorities is actively encouraged in Argentina to strengthen the prevention of money laundering. Mechanisms for dialogue and joint work are established, allowing the active participation of representatives of the private sector in the development of policies and the review of preventive measures. Continuous feedback and direct collaboration contribute to the effectiveness and adaptability of the implemented strategies.

What is the process to request judicial authorization to change the name of a minor in Colombia?

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