BEATRIZ ANDREINA RODRIGUEZ PEREZ - 16690XXX

Comprehensive Background check of Beatriz Andreina Rodriguez Perez - 16690XXX

Nationality Venezuelan
National citizen document 16690XXX
Voter Precinct 10962
Report Available

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What is the role of customs authorities in preventing money laundering in Venezuela?

Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.

What is the right to non-discrimination based on gender in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to education. This implies that someone cannot be discriminated against in access to education, school admission, career selection or participation in educational activities due to their sex, gender identity or marital status. Equality of educational opportunities, respect for gender diversity and non-discrimination in the educational field are promoted.

How is KYC handled in the context of investments in cryptocurrencies and digital assets in Chile?

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