ANGEL ALEXANDER LEZAMA GUATARAMA - 18567XXX

Comprehensive Background check of Angel Alexander Lezama Guatarama - 18567XXX

Nationality Venezuelan
National citizen document 18567XXX
Voter Precinct 5097
Report Available

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What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?

International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.

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There are restrictions on seizing essential health care goods, such as medical equipment, guaranteeing access to necessary medical services.

What is the role of governors and mayors in Brazil?

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