YRAIDE ALFREDO TALAVERA - 7479XXX

Comprehensive Background check of Yraide Alfredo Talavera - 7479XXX

Nationality Venezuelan
National citizen document 7479XXX
Voter Precinct 17160
Report Available

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What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?

In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

What is parental authority in Colombia?

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How does the electoral system work in Ecuador?

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How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?

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