DANIEL GREGORIO GARCIA CORDOVA - 17695XXX

Comprehensive Background check of Daniel Gregorio Garcia Cordova - 17695XXX

Nationality Venezuelan
National citizen document 17695XXX
Voter Precinct 47850
Report Available

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What are the security and control measures to prevent unauthorized access to information related to the prevention of money laundering in Paraguay?

Security and control measures to prevent unauthorized access to information related to the prevention of money laundering in Paraguay include computer security protocols, encryption systems and restricted access to sensitive databases. SEPRELAD and other entities in charge of preventing money laundering implement policies and procedures that guarantee the confidentiality and security of the information collected during investigations and supervision of financial activities. Awareness and training of professionals involved in information management are essential to guarantee the effectiveness of these security and control measures.

What are the rights of children in a marriage in Chile in case of separation or divorce?

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