ROSALBA ROLON DE CENTENO - 11937XXX

Comprehensive Background check of Rosalba Rolon De Centeno - 11937XXX

Nationality Venezuelan
National citizen document 11937XXX
Voter Precinct 1280
Report Available

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Money laundering can have a significant impact on the perception of investment risk in the Dominican Republic. Investors, both domestic and foreign, evaluate the investment environment based on the risks associated with illicit activities, such as money laundering. If they perceive that the country has a high prevalence of money laundering activities, this may deter them from investing or may result in higher financing costs due to higher interest rates. Therefore, preventing money laundering is essential to maintain a low-risk perception in the Dominican Republic's investment environment and attract investments that drive economic growth.

What role does the Ministry of Justice and Public Security play in relation to judicial files in El Salvador?

The Ministry of Justice and Public Security could collaborate in the management and conservation of files related to security and justice matters.

Is it possible to obtain a temporary identity card in Paraguay in case of loss or theft?

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What is the impact of an embargo on cooperation in disaster management and humanitarian response in Costa Rica?

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