BRENDA MAGALY OSTA LEON - 19925XXX

Comprehensive Background check of Brenda Magaly Osta Leon - 19925XXX

Nationality Venezuelan
National citizen document 19925XXX
Voter Precinct 48962
Report Available

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How can Bolivia's active participation in the implementation of international regulations against money laundering can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes?

Participation in anti-money laundering regulations is strategic. Analyzes how Bolivia's active participation in the implementation of international anti-money laundering regulations can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes, and proposes strategies to improve this implementation.

What are the specific risks to the Dominican Republic's key economic sectors, such as tourism, agriculture and manufacturing?

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What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?

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