YANETH CONSOLACION VELASQUEZ ORTEGA - 15818XXX

Comprehensive Background check of Yaneth Consolacion Velasquez Ortega - 15818XXX

Nationality Venezuelan
National citizen document 15818XXX
Voter Precinct 10970
Report Available

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Are there specific regulations for the selection of personnel in the educational field in Costa Rica?

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What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Brazil?

Brazil The Financial Intelligence Unit (FIU), also known as the Council for the Control of Financial Activities (COAF), plays a fundamental role in the prevention of money laundering in Brazil. The FIU receives, analyzes and disseminates information on suspicious activities, providing financial intelligence to competent authorities and promoting cooperation between the public and private sectors.

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