CARLOS EDUARDO VILLASANA FARIAS - 19222XXX

Comprehensive Background check of Carlos Eduardo Villasana Farias - 19222XXX

Nationality Venezuelan
National citizen document 19222XXX
Voter Precinct 27130
Report Available

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What impact does the prevention of money laundering have on investment and the business climate in Peru?

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What measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela?

Venezuela Measures have been taken to prevent and protect politically exposed people from violence and threats in Venezuela. These measures include the allocation of personal security equipment, the implementation of protection programs and strengthening the capabilities of security forces to ensure their safety. However, the effectiveness of these measures may be limited by the lack of resources and the politicization of security institutions.

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