GEORGINA DEL CARMEN PEÑA COLMENARES - 12143XXX

Comprehensive Background check of Georgina Del Carmen Peña Colmenares - 12143XXX

Nationality Venezuelan
National citizen document 12143XXX
Voter Precinct 9193
Report Available

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What are the rights of women in Brazil in relation to inheritance and property?

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How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?

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How are deficiencies in the application of anti-money laundering legislation in Argentina addressed?

Deficiencies in the application of anti-money laundering legislation are addressed in Argentina through the continuous review and strengthening of enforcement mechanisms. This involves regular audits, identification of implementation gaps and effective corrections. In addition, it seeks to improve coordination between the various agencies involved and guarantee the adequate allocation of resources for the effective application of anti-money laundering laws.

What is the role of social enterprises in the Guatemalan economy?

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What is the Vehicle Registration Certificate in Ecuador and how is it obtained?

The Vehicle Registration Certificate in Ecuador is a document that certifies the ownership and characteristics of a registered vehicle. It is obtained by requesting it at an office of the National Transit Agency (ANT) and presenting the required documents, such as the owner's identification card and the vehicle registration number.

What is the situation of the protection of the rights of workers in the public transport sector in Argentina?

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