ANAMILDA DEL VALLE RANGEL ORDAZ - 6424XXX

Comprehensive Background check of Anamilda Del Valle Rangel Ordaz - 6424XXX

Nationality Venezuelan
National citizen document 6424XXX
Voter Precinct 40414
Report Available

Recommended articles

What is Bolivia's strategy to prevent money laundering in the field of commercial transactions carried out through national electronic commerce platforms, and how is integrity guaranteed in this growing digital market?

Bolivia has developed a comprehensive strategy to prevent money laundering in commercial transactions through national electronic commerce platforms. Detailed controls are implemented on these transactions, verifying the authenticity of the operations and the legitimacy of the funds. Collaborating with electronic service providers and adapting to market trends helps ensure integrity in this growing digital space.

How is transparency in financial transactions promoted to prevent money laundering in Colombia?

The promotion of transparency in financial transactions in Colombia is achieved through the implementation of due diligence practices and the obligation to disclose information on final beneficiaries. This ensures that transactions are more easily traceable, making it more difficult to use the financial system for money laundering activities.

Can the embargo in Colombia affect my political or civil rights?

No, the embargo in Colombia should not affect your political or civil rights. The embargo focuses on the fulfillment of financial obligations and the execution of debts, and should not have a direct impact on your fundamental rights as a citizen. However, it is important to keep in mind that each situation may be unique, so it is advisable to seek legal advice if in doubt.

What is Panama's role in the market risk management consulting services sector?

Panama plays a relevant role in the market risk management consulting services sector. The country has a developed financial industry and regulations that promote transparency and adequate management of financial risks. Investment opportunities in this sector include the creation of market risk management consulting companies, the provision of advisory services in market risk analysis, portfolio modeling, price risk management and regulatory compliance consulting in the scope of market risks. Panama offers a wide range of financial services and has professionals specialized in market risk management, which creates a favorable environment for investments in market risk management consulting services.

What are the legal measures against damage to cultural heritage in Costa Rica?

Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage to protected cultural property, such as monuments, archaeological sites or works of art, may face legal action and sanctions, including imprisonment and fines, as well as the obligation to repair or restore the damage caused.

How to promote international cooperation in El Salvador in the fight against the financing of terrorism?

El Salvador promotes international cooperation through bilateral and multilateral agreements, the exchange of information with other jurisdictions and collaboration with organizations such as the Financial Action Task Force (FATF) to strengthen national capacity in preventing and combating the financing of terrorism.

Other profiles similar to Anamilda Del Valle Rangel Ordaz