CARLOS ALBERTO NAVAS ORTEGA - 12199XXX

Comprehensive Background check of Carlos Alberto Navas Ortega - 12199XXX

Nationality Venezuelan
National citizen document 12199XXX
Voter Precinct 13520
Report Available

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What should be done in case of gender change on the DNI?

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How long does it take to obtain a judicial record certificate in Peru?

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What is the role of control and supervision organizations in preventing money laundering in Colombia?

Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.

How does the due diligence process in mergers and acquisitions affect the compliance landscape in Colombia?

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