ANA SOFIA SUAREZ RODRIGUEZ - 7389XXX

Comprehensive Background check of Ana Sofia Suarez Rodriguez - 7389XXX

Nationality Venezuelan
National citizen document 7389XXX
Voter Precinct 28371
Report Available

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How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

What is Ecuador's position in relation to the right to protection of the rights of children?

Ecuador recognizes and protects the right to the protection of the rights of children as a fundamental right. The best interests of the child are promoted as a guiding principle and their comprehensive development, active participation and access to basic services, education, health and protection against any form of violence or exploitation are guaranteed.

How is legislation in Paraguay updated to address new threats and challenges in the field of terrorist financing?

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What measures are taken to protect minors' information on the identity card in Costa Rica?

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