CARLOS AUGUSTO ORTIZ - 11830XXX

Comprehensive Background check of Carlos Augusto Ortiz - 11830XXX

Nationality Venezuelan
National citizen document 11830XXX
Voter Precinct 46662
Report Available

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What is being done to prevent and address gender violence in the area of family relationships in Colombia?

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What is the situation of the protection of the rights of workers in the software and technology sector in Argentina?

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What is the role of the Financial Analysis Unit (UAF) in the investigation and detection of illicit financial activities related to Politically Exposed Persons in Panama?

The Financial Analysis Unit (UAF) in Panama plays a key role in the investigation and detection of illicit financial activities related to PEPs. This unit receives and analyzes reports of suspicious transactions, investigates possible cases of money laundering and terrorist financing, and cooperates with the competent authorities in the prosecution of financial crimes.

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