GENESIS ESTEFANIA RUIZ MARRERO - 21231XXX

Comprehensive Background check of Genesis Estefania Ruiz Marrero - 21231XXX

Nationality Venezuelan
National citizen document 21231XXX
Voter Precinct 26670
Report Available

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What is the role of lawyers and accountants in preventing money laundering in Mexico?

Mexico Lawyers and accountants play a fundamental role in preventing money laundering in Mexico. They have the responsibility to know and comply with legal and ethical obligations in relation to the prevention of money laundering. This involves performing due diligence when accepting new clients, identifying and reporting suspicious transactions, maintaining adequate records, and participating in training programs to stay up-to-date on regulations and best practices in preventing money laundering.

What is the housing situation like in Brazil's riverside communities?

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What is the legislation regarding the protection of minors in situations of abandonment or neglect in Costa Rica?

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