DESIREE MARQUEZ URDANETA - 15436XXX

Comprehensive Background check of Desiree Marquez Urdaneta - 15436XXX

Nationality Venezuelan
National citizen document 15436XXX
Voter Precinct 59910
Report Available

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What is considered a lack of accountability in the area of Politically Exposed Persons in Colombia?

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What is the responsibility of company directors and administrators in preventing money laundering in Ecuador?

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What is the situation of energy access during the embargoes in Bolivia, and what are the measures to guarantee a stable and sustainable supply despite economic limitations?

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