WILLIANN ABELARDO MATA FLORES - 18665XXX

Comprehensive Background check of Williann Abelardo Mata Flores - 18665XXX

Nationality Venezuelan
National citizen document 18665XXX
Voter Precinct 15390
Report Available

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What is the role of the Ministry of Economy, Planning and Development in the Dominican Republic?

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What measures have been adopted to prevent money laundering in the energy and natural resources sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy and natural resources sector. Regulations and controls are established to guarantee transparency in financial transactions related to the exploration, exploitation and commercialization of natural resources. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental and energy authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the energy and natural resources sector in money laundering activities.

How can online education service companies in Mexico protect their students from online fraud, such as the sale of fake degrees and certificates?

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