GREGORIA MARIA MIRANDA TALAVERA - 9527XXX

Comprehensive Background check of Gregoria Maria Miranda Talavera - 9527XXX

Nationality Venezuelan
National citizen document 9527XXX
Voter Precinct 24460
Report Available

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What is your strategy to evaluate the candidate's ability to build and maintain a culture of continuous learning, considering the importance of constant updating in the Argentine market?

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What are the challenges in the investigation and prosecution of money laundering in Venezuela?

The investigation and prosecution of money laundering in Venezuela faces several challenges. These include the lack of financial and technical resources to carry out exhaustive investigations, political interference in judicial processes, the lack of independence of control bodies and corruption that can compromise progress in the fight against money laundering. money. Overcoming these challenges requires strengthening judicial systems and real commitment to law enforcement.

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