ANA FRANCISCA PINEDA DE PORRAS - 1583XXX

Comprehensive Background check of Ana Francisca Pineda De Porras - 1583XXX

Nationality Venezuelan
National citizen document 1583XXX
Voter Precinct 51430
Report Available

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How has the North American Free Trade Agreement (NAFTA) influenced Mexico's economic relations with the United States and Canada?

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What is the situation of violence in flower production areas in Honduras?

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How is international cooperation promoted in the fight against money laundering, beyond the borders of Paraguay?

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What are the regulations related to the sale of cultural property and works of art in sales contracts in the Dominican Republic?

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What is the role of the Superintendency of Popular and Solidarity Economy in the prevention of money laundering in Ecuador?

The Superintendency of Popular and Solidarity Economy in Ecuador has a fundamental role in the prevention of money laundering in the sector of cooperatives and popular and solidarity economy entities. This entity supervises and regulates these organizations, ensuring that they implement appropriate anti-money laundering measures, such as due diligence in identifying partners, monitoring transactions, and reporting suspicious activities.

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