ROSA JULIANA PATIÑOS - 3304XXX

Comprehensive Background check of Rosa Juliana Patiños - 3304XXX

Nationality Venezuelan
National citizen document 3304XXX
Voter Precinct 17670
Report Available

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What are the legal implications of renouncing inheritance in Paraguay?

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How is money laundering addressed in the renewable energy sector in Colombia?

In the renewable energy sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of investors and project financiers, adopting controls and procedures to prevent the misuse of illicit funds in the sector, and collaborating with authorities to detect and report suspicious activities. In addition, transparency in financial transactions and traceability of funds used in renewable energy projects are promoted.

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