CARMEN JOSEFINA TERAN RAMIREZ - 5281XXX

Comprehensive Background check of Carmen Josefina Teran Ramirez - 5281XXX

Nationality Venezuelan
National citizen document 5281XXX
Voter Precinct 9253
Report Available

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Mixed economy companies in Brazil are subject to a special legal regime that combines characteristics of public and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting and supervision by the State, being an instrument for the provision of public services and the promotion of economic activities of social interest.

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How is the protection of whistleblowers and witnesses guaranteed in money laundering cases in Argentina?

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What is the role of control entities in Colombia?

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