ROSAURA DEL CARMEN RAMOS GAMBOA - 11832XXX

Comprehensive Background check of Rosaura Del Carmen Ramos Gamboa - 11832XXX

Nationality Venezuelan
National citizen document 11832XXX
Voter Precinct 7160
Report Available

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How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Peru?

Collaboration between the private sector and authorities is essential in the prevention of money laundering in Peru. The active participation of companies and financial institutions will be encouraged in the implementation of prevention measures. Communication and collaboration channels are established, and the reporting of suspicious activities is promoted. In addition, joint meetings and training are held to ensure that the private sector is aware of the regulations and their importance in the fight against money laundering.

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What are the steps to register a trademark in Panama?

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