CARMEN ALIDA RIVAS QUIÑONES - 17607XXX

Comprehensive Background check of Carmen Alida Rivas Quiñones - 17607XXX

Nationality Venezuelan
National citizen document 17607XXX
Voter Precinct 7530
Report Available

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What are the rights and obligations of parents in the case of children out of wedlock in Peru?

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What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?

To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.

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