ANA ISABEL BRETO CASANOVA - 13870XXX

Comprehensive Background check of Ana Isabel Breto Casanova - 13870XXX

Nationality Venezuelan
National citizen document 13870XXX
Voter Precinct 16955
Report Available

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Article 27 of the Mexican Constitution protects the rights related to the ownership of land and natural resources, establishing that land ownership corresponds to the nation and recognizing the rights of indigenous peoples over their lands.

How does corruption affect the problem of money laundering in Argentina?

Corruption can facilitate money laundering by allowing corrupt individuals to benefit from illegal activities. In Argentina, the connection between corruption and money laundering is a concern, and authorities are implementing measures to address corruption in both the public and private sectors, as part of the comprehensive anti-money laundering strategy.

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Due diligence influences cyber risk management in technology projects in the Dominican Republic by evaluating the security of technological infrastructure, data protection, and cyber risk mitigation strategies. This guarantees the security and continuity of technological projects.

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