CECILIA LICONTE DE BARRETO - 593XXX

Comprehensive Background check of Cecilia Liconte De Barreto - 593XXX

Nationality Venezuelan
National citizen document 593XXX
Voter Precinct 40603
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of responsibility and business ethics in the construction sector?

The impact of sanctions on contractors in Bolivia on the perception of responsibility and business ethics in the construction sector may include [describe the impact, for example: affecting the reputation and credibility of the sector as a responsible actor committed to the sustainable development, generating distrust in the integrity and professionalism of construction companies, influencing the perception of consumers and stakeholders about the quality and safety of the works, etc.].

How are the risks associated with terrorist financing addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with terrorist financing in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and international cooperation. AML regulations require financial institutions and mandated professionals to conduct due diligence in identifying customers and reporting suspicious transactions that may be related to terrorist financing. In addition, cooperation with national and international authorities specialized in the fight against terrorism is promoted. The Dominican Republic collaborates with organizations such as the Financial Action Task Force (FATF) to comply with international standards in the prevention of terrorist financing. Preventing the financing of terrorism is essential to maintaining security and stability in the country and globally.

What legal provisions regulate the preservation of judicial records in cases of public interest in Panama?

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How are the interests of the parties in a sales contract in El Salvador protected in the event of unexpected changes in circumstances?

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How do judicial records affect the adoption process of a foreigner in Argentina?

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