DIEGO RAFAEL RIVERA GUILLEN - 19795XXX

Comprehensive Background check of Diego Rafael Rivera Guillen - 19795XXX

Nationality Venezuelan
National citizen document 19795XXX
Voter Precinct 55406
Report Available

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How is money laundering addressed in the telecommunications sector in Colombia?

In the telecommunications sector in Colombia, measures are implemented to address money laundering. This includes the adoption of policies and internal controls to prevent the misuse of telecommunications services in illicit activities, the verification of the identity of users and the cooperation with authorities to detect and report possible cases of money laundering in this sector. . In addition, awareness and training of sector employees is promoted to recognize warning signs related to money laundering.

What are the necessary procedures to apply for a residence visa for reasons of family reunification in Peru?

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