AURELINA DURAN - 11014XXX

Comprehensive Background check of Aurelina Duran - 11014XXX

Nationality Venezuelan
National citizen document 11014XXX
Voter Precinct 41070
Report Available

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Collaboration between the public and private sectors is essential in the prevention of money laundering in El Salvador. The exchange of information, collaboration in investigations and the establishment of cooperation mechanisms strengthen joint efforts to effectively combat this crime. Furthermore, the active participation of the private sector contributes to the effective implementation of regulations and preventive measures.

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What is the role of the National Authority of Public Services (ASEP) in Panama in preventing complicity in cases of bad practices in public services and ensuring integrity in the provision of these services?

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