FATIMA SOFIA RODRIGUEZ LOZADA - 12580XXX

Comprehensive Background check of Fatima Sofia Rodriguez Lozada - 12580XXX

Nationality Venezuelan
National citizen document 12580XXX
Voter Precinct 8895
Report Available

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In Ecuador, training and education programs are carried out aimed at professionals who may be exposed to the risk of being used for money laundering. These programs provide up-to-date knowledge on regulations and techniques for preventing, identifying and reporting suspicious activities. The aim is for professionals to acquire the necessary skills to comply with their legal obligations in the fight against money laundering.

What is being done to promote the participation of women in science and technology in Colombia?

In Colombia, the participation of women in science and technology is actively promoted. Programs and policies have been implemented to promote access and retention of women in STEM (science, technology, engineering and mathematics) careers. In addition, events, workshops and mentoring are organized to inspire girls and women to pursue careers in these areas and break gender stereotypes.

What are the legal consequences for a sanctioned contractor in Mexico?

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What are the financial requirements to obtain a student visa in Spain from Colombia?

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