CARMEN CELESTINA RONDON - 3327XXX

Comprehensive Background check of Carmen Celestina Rondon - 3327XXX

Nationality Venezuelan
National citizen document 3327XXX
Voter Precinct 40502
Report Available

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How do embargoes affect the research and development of technologies for the generation of youth employment in Bolivia?

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Can I use my Passport as a valid document to carry out inheritance procedures in Honduras?

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The Financial Intelligence Unit (UIF) in Costa Rica has a fundamental role in supervising the financial activities of Politically Exposed Persons. The FIU is responsible for receiving, analyzing and sharing information related to suspicious or unusual transactions carried out by PEPs. It works closely with financial institutions to identify possible cases of money laundering and illicit financing, as well as to initiate relevant investigations.

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