DORIS JULIANA CASTILLO - 15283XXX

Comprehensive Background check of Doris Juliana Castillo - 15283XXX

Nationality Venezuelan
National citizen document 15283XXX
Voter Precinct 57470
Report Available

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What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

How can I obtain a human development bond certificate in Ecuador?

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How does the Panamanian State address organized crime in the country?

The State in Panama addresses organized crime through the creation of specialized units, such as the Prosecutor's Office for Organized Crime Affairs. Intelligence strategies, interagency coordination and international cooperation are implemented to dismantle criminal organizations. In addition, specific laws are enacted that allow for an effective and proportional response to this type of crime.

What is the process to request the declaration of absence and presumption of death in Venezuela?

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What is the process to cancel judicial records in Mexico?

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