ANNIE GABRIELA LEDEZMA AVILA - 14403XXX

Comprehensive Background check of Annie Gabriela Ledezma Avila - 14403XXX

Nationality Venezuelan
National citizen document 14403XXX
Voter Precinct 13720
Report Available

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Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.

How do you evaluate the candidate's ability to lead the implementation of marketing strategies in the tourism sector, considering the importance of tourism in the Argentine economy?

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Are there tax education programs to help taxpayers better understand their obligations in Argentina?

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