ELOINA CONTRERAS BOLAÑOS - 9069XXX

Comprehensive Background check of Eloina Contreras Bolaños - 9069XXX

Nationality Venezuelan
National citizen document 9069XXX
Voter Precinct 34611
Report Available

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Background checks in relation to research projects and publications involve reviewing previous projects, publications and academic references. Employers may contact colleagues and review published documentation to confirm the candidate's contribution to research and capacity for intellectual production. This is especially relevant in academic and research roles.

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In the fight against money laundering in Colombia, asset recovery and confiscation mechanisms are used to deprive criminals of financial benefits obtained through illicit activities. These mechanisms include the freezing and confiscation of assets, the repatriation of illicit funds, and their use to compensate victims or finance crime prevention programs.

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