FLORENTINO DEL CARME BASTIDAS - 8170XXX

Comprehensive Background check of Florentino Del Carme Bastidas - 8170XXX

Nationality Venezuelan
National citizen document 8170XXX
Voter Precinct 43222
Report Available

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How is collaboration between the public and private sectors encouraged to strengthen anti-money laundering measures in Argentina?

Collaboration between the public and private sectors is actively encouraged in Argentina to strengthen anti-money laundering measures. Committees and working groups involving representatives from both sectors are established to share information, discuss common challenges and develop joint strategies. The active participation of financial institutions, companies and government authorities improves the effectiveness of preventive measures and the ability to respond to new threats.

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Can I work part-time in Spain while studying as a Mexican student?

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How does Costa Rica evaluate the effectiveness of its measures to prevent domestic violence and promote healthy family relationships, and what adjustments have been made in response to these evaluations?

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