CALIXTO JULIO RODRIGUEZ PEREZ - 14668XXX

Comprehensive Background check of Calixto Julio Rodriguez Perez - 14668XXX

Nationality Venezuelan
National citizen document 14668XXX
Voter Precinct 16051
Report Available

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What is the identity validation process in accessing hydroelectric energy system repair services in the Dominican Republic?

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What are the measures taken to prevent money laundering in the stock market and stock transactions in Brazil?

Brazil In the stock market and stock transactions in Brazil, measures have been adopted to prevent money laundering. Regulated entities, such as stock exchanges and financial intermediation institutions, are required to implement rigorous procedures for customer identification, transaction monitoring, and reporting of suspicious transactions. Training of securities market professionals in the prevention of money laundering is also promoted.

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