DINORAH MERCEDES SOSA VELIZ - 6134XXX

Comprehensive Background check of Dinorah Mercedes Sosa Veliz - 6134XXX

Nationality Venezuelan
National citizen document 6134XXX
Voter Precinct 57310
Report Available

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Transparency is promoted by publishing information on bidding processes, proposal evaluations and award decisions. In addition, appeal mechanisms are established and citizen participation is encouraged to monitor and challenge transparency in decision-making.

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Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.

What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?

In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.

What are the rights of people in situations of unequal access to justice for people in refugee situations in Colombia?

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What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

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