DUVIS SELENA QUERALES ROSALES - 10734XXX

Comprehensive Background check of Duvis Selena Querales Rosales - 10734XXX

Nationality Venezuelan
National citizen document 10734XXX
Voter Precinct 17232
Report Available

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How can identity validation contribute to the prevention of wildlife trafficking in Bolivia, protecting the country's biological diversity?

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How does due diligence affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to attract ethical and sustainable investments?

Due diligence positively affects the perception of Costa Rica as a destination for foreign investments by guaranteeing an ethical and transparent business environment. Measures are implemented to attract ethical and sustainable investments, thus strengthening the country's position in the international arena.

What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?

In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.

What is the role of the National Energy Commission in regulating the energy sector in relation to money laundering in the Dominican Republic?

The National Energy Commission regulates and supervises activities in the energy sector to prevent the use of money laundering in this industry.

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