ALFREDO JOSE LEZAMA CASADO - 5301XXX

Comprehensive Background check of Alfredo Jose Lezama Casado - 5301XXX

Nationality Venezuelan
National citizen document 5301XXX
Voter Precinct 38450
Report Available

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Money laundering risks in the international trade and logistics sector in Colombia are addressed by applying controls on commercial transactions, verifying the legitimacy of operations and collaborating with customs and authorities to prevent the use of these activities. for illicit activities.

What is the importance of due diligence in the legal consulting services sector in Colombia, especially in terms of professional ethics, confidentiality and regulatory compliance?

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