ANGEL DANIEL BLANCO LONGA - 16557XXX

Comprehensive Background check of Angel Daniel Blanco Longa - 16557XXX

Nationality Venezuelan
National citizen document 16557XXX
Voter Precinct 18621
Report Available

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The civil liability insurance market for contractors in Argentina provides coverage to protect contractors against claims for damages or losses caused during the execution of works or projects. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate available options and consider specific risks before purchasing contractor liability insurance.

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What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?

PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.

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What are the rights of children in cases of extramarital affiliation in Brazil?

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