ASTRID CAROLINA RODRIGUEZ NIETO - 20736XXX

Comprehensive Background check of Astrid Carolina Rodriguez Nieto - 20736XXX

Nationality Venezuelan
National citizen document 20736XXX
Voter Precinct 13310
Report Available

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How is money laundering related to the energy sector prevented in Peru?

The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.

How can judicial records influence obtaining a driver's license in Guatemala?

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How are suspicious terrorist financing transactions addressed in the stock market in Costa Rica?

In the securities market in Costa Rica, terrorist financing prevention measures are applied that include identifying clients, monitoring transactions, and reporting suspicious transactions to the competent authorities.

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