DAISY ADRIANA BURGOS GONZALEZ - 24450XXX

Comprehensive Background check of Daisy Adriana Burgos Gonzalez - 24450XXX

Nationality Venezuelan
National citizen document 24450XXX
Voter Precinct 19530
Report Available

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Misleading advertising in Colombia refers to the dissemination of false or misleading information with the purpose of misleading consumers or generating sales based on incorrect information. This behavior is regulated by Colombian law and associated penalties may include civil legal actions, fines, administrative sanctions and the obligation to rectify or remove misleading advertising.

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How are the risks associated with the evolution of financial technologies (FinTech) addressed in terms of AML in Colombia?

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What is the situation of the rights of women at work in the education sector in Mexico?

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