YOLIMAR COROMOTO CONTRERAS - 13500XXX

Comprehensive Background check of Yolimar Coromoto Contreras - 13500XXX

Nationality Venezuelan
National citizen document 13500XXX
Voter Precinct 11680
Report Available

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What are the requirements to obtain authorization for a gastronomic establishment in Argentina?

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What measures have been taken to promote women's participation in decision-making in Brazil?

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How is AML awareness and training promoted among financial professionals in Argentina?

Promotion of AML awareness and training is done through educational and training programs. Financial institutions, together with the FIU, offer regular training to their employees on the identification of suspicious activities, due diligence and regulatory compliance. This helps raise awareness among financial professionals about the risks associated with money laundering and fosters a culture of compliance within the financial sector in Argentina.

What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?

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