GENOVEVA ISABEL PAEZ AGUILAR - 13754XXX

Comprehensive Background check of Genoveva Isabel Paez Aguilar - 13754XXX

Nationality Venezuelan
National citizen document 13754XXX
Voter Precinct 20104
Report Available

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What is the role of public policies in preventing money laundering in Venezuela?

Public policies play an essential role in preventing money laundering in Venezuela. The adoption and implementation of robust and up-to-date regulatory frameworks, effective financial regulations and adequate supervision and control mechanisms are essential to prevent and combat money laundering. Furthermore, strengthening the capacities of law enforcement institutions and promoting a culture of transparency and ethics at all levels of society are key elements in public policies to prevent money laundering.

What are the tax implications of receiving payments for consulting services in the luxury tourism industry sector in Brazil?

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What is Ecuador's position regarding the right to protection of the rights of migrant workers?

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What is the role of financial intermediaries in promoting financial inclusion in indigenous communities in Guatemala?

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