ANA MERCEDES RONDON PINTO - 10041XXX

Comprehensive Background check of Ana Mercedes Rondon Pinto - 10041XXX

Nationality Venezuelan
National citizen document 10041XXX
Voter Precinct 14780
Report Available

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How does the government of Panama collaborate with international organizations in the field of regulatory compliance, and what are the cooperation mechanisms to prevent and combat illicit activities at a global level?

The government of Panama actively collaborates with international organizations in the field of regulatory compliance. Participates in information exchanges with entities such as the Financial Action Task Force (FATF) and the Organization for Economic Cooperation and Development (OECD). These cooperation mechanisms are essential to prevent and combat illicit activities at a global level, ensuring that Panama complies with international standards and contributes to the fight against money laundering and the financing of terrorism.

What is Guatemala's approach to protecting the rights of people with disabilities in the legal system?

Guatemala's focus on protecting the rights of people with disabilities in the legal system seeks to ensure equal opportunities and the elimination of barriers. Laws prohibiting discrimination are promoted and measures are adopted to ensure the full participation of people with disabilities.

How are disciplinary records managed in the fashion and design sector in Colombia?

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