DALWYS ALEXANDER APONTE JIMENEZ - 16144XXX

Comprehensive Background check of Dalwys Alexander Aponte Jimenez - 16144XXX

Nationality Venezuelan
National citizen document 16144XXX
Voter Precinct 9219
Report Available

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What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

What is the outlook for investments in the tourism sector in the Dominican Republic?

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What is the name of your latest research project in the area of work ergonomics in Ecuador?

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