CARMEN ANTONIA VILLAHERMOSA DE ORTIZ - 6784XXX

Comprehensive Background check of Carmen Antonia Villahermosa De Ortiz - 6784XXX

Nationality Venezuelan
National citizen document 6784XXX
Voter Precinct 46930
Report Available

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What measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector?

Various measures are being taken to strengthen supervision and control mechanisms in Venezuela's financial sector. This involves implementing stricter regulations and improving due diligence procedures in customer identification. The training and specialization of financial supervisors is also promoted and the adoption of advanced technologies for monitoring and detecting suspicious transactions is encouraged.

Can judicial records be obtained from a foreign person residing in Argentina?

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