EDWIN GREGORIO TORRES CEDEÑO - 13976XXX

Comprehensive Background check of Edwin Gregorio Torres Cedeño - 13976XXX

Nationality Venezuelan
National citizen document 13976XXX
Voter Precinct 58585
Report Available

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What are the lost opportunities due to embargoes in the research and development of technologies for the sustainable management of the electronic waste management industry in Bolivia?

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How has fiscal decentralization in Costa Rica impacted the autonomy of local governments and the administration of resources at the regional level?

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What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering in the Dominican Republic. It is the entity in charge of receiving, analyzing and disseminating financial information related to suspicious money laundering activities. The UAF cooperates with other institutions and competent authorities, facilitating the exchange of information and contributing to the investigation and prosecution of money laundering cases.

What are the legal implications of drug trafficking in Colombia?

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What are the regulations applicable to the sale of organically labeled goods in Mexico?

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