DIOGENES JOSE COLMENARES OMAÑA - 9231XXX

Comprehensive Background check of Diogenes Jose Colmenares Omaña - 9231XXX

Nationality Venezuelan
National citizen document 9231XXX
Voter Precinct 60666
Report Available

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What happens if I need to obtain a judicial record certificate in Peru for an international adoption process?

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What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?

In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.

What is being done to prevent and address female genital mutilation (FGM) in Colombia?

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