ADA ANTONIA SOLORZANO ROJAS - 13971XXX

Comprehensive Background check of Ada Antonia Solorzano Rojas - 13971XXX

Nationality Venezuelan
National citizen document 13971XXX
Voter Precinct 21391
Report Available

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What are the financing options for passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru?

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What is the status of LGBTQ+ women's rights in Brazil?

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How is the prevention of money laundering addressed in the field of transactions with virtual assets, such as cryptocurrencies, in Paraguay?

The prevention of money laundering in the field of transactions with virtual assets, such as cryptocurrencies, in Paraguay is addressed through specific regulations for cryptocurrency exchange platforms. These regulations establish rigorous controls, including user identification and monitoring of suspicious transactions. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's ability to prevent money laundering in the field of virtual assets. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

How is tax debt managed in the agricultural field in Bolivia?

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