AMELIA ROJAS DE BARRETO - 23176XXX

Comprehensive Background check of Amelia Rojas De Barreto - 23176XXX

Nationality Venezuelan
National citizen document 23176XXX
Voter Precinct 50100
Report Available

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What is the infrastructure situation during the embargoes in Bolivia, and what are the actions to maintain and improve transportation and communication networks despite economic limitations?

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What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.

How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?

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Can I use my Argentine DNI to obtain a driver's license?

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