DORA LINA GOMEZ ROMERO - 7638XXX

Comprehensive Background check of Dora Lina Gomez Romero - 7638XXX

Nationality Venezuelan
National citizen document 7638XXX
Voter Precinct 63362
Report Available

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What is the impact of sanctions on contractors on the relationship between Mexico and its international trade partners?

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What is Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research?

Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research involves specific regulations. Companies and institutions in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of medical and pharmaceutical research for illicit activities, ensuring transparency in financial operations.

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