SANDY URBANO FERNANDEZ GONZALEZ - 18409XXX

Comprehensive Background check of Sandy Urbano Fernandez Gonzalez - 18409XXX

Nationality Venezuelan
National citizen document 18409XXX
Voter Precinct 63451
Report Available

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How is the activity of the entertainment industry in Brazil regulated in terms of copyright, consumer protection and content classification?

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What are the main financial institutions in Costa Rica?

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What is the role of financial professionals in preventing money laundering in Colombia?

Financial professionals, such as accountants, auditors and legal advisors, play an essential role in preventing money laundering in Colombia. They are responsible for applying due diligence, reporting suspicious transactions, maintaining adequate records and complying with regulations and standards established to prevent and detect money laundering.

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