ROSA MISTICA CORDERO - 2533XXX

Comprehensive Background check of Rosa Mistica Cordero - 2533XXX

Nationality Venezuelan
National citizen document 2533XXX
Voter Precinct 24721
Report Available

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What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?

Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .

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What is considered a crime of personal injury in Colombia and what are the associated penalties?

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What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?

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