RUFFO FERNANDO CANO MALDONADO - 11409XXX

Comprehensive Background check of Ruffo Fernando Cano Maldonado - 11409XXX

Nationality Venezuelan
National citizen document 11409XXX
Voter Precinct 35680
Report Available

Recommended articles

What are common recruiting practices in Peru?

Common recruitment practices in Peru include searching on job portals, social networks and collaborating with recruitment agencies.

What is the relationship between cryptocurrency and money laundering in Guatemala?

The relationship between cryptocurrency and money laundering in Guatemala is a topic of attention. Authorities are working to understand and regulate the use of cryptocurrencies, implementing measures that mitigate the risks associated with their anonymity and ease of transaction. Surveillance and adaptation of regulations to technological evolution are essential in this context.

What are the laws and penalties associated with harassment in Panama?

Harassment, which involves persistent and annoying harassment of a person, is a crime in Panama. It is punishable by the Penal Code and penalties for harassment can include fines, restraining orders and other protective measures for the victim.

To what extent can Bolivia's active participation in regional security initiatives strengthen cooperation and coordination in the prevention of terrorist financing at the continental level?

Participation in regional initiatives is strategic. Examines to what extent Bolivia's active participation in regional security initiatives can strengthen cooperation and coordination in the prevention of terrorist financing at the continental level, and proposes strategies to optimize this participation.

How are environmental crimes addressed from a political perspective in Costa Rica?

Costa Rica has implemented environmental policies that include legal measures and sanctions to address crimes against the environment, promoting the protection of natural resources and biodiversity.

How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?

In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.

Other profiles similar to Ruffo Fernando Cano Maldonado