HILDA ROSA ORTUÑO - 5348XXX

Comprehensive Background check of Hilda Rosa Ortuño - 5348XXX

Nationality Venezuelan
National citizen document 5348XXX
Voter Precinct 41980
Report Available

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How does the government system work in Honduras?

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What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?

Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.

What is the role of the Superintendence of Health and Occupational Risks in sales contracts related to health services in the Dominican Republic?

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