IHISLENY DE LA CRUZ NAVARRO - 13496XXX

Comprehensive Background check of Ihisleny De La Cruz Navarro - 13496XXX

Nationality Venezuelan
National citizen document 13496XXX
Voter Precinct 24110
Report Available

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What are the financing options for development projects in the cultural development project management consulting services sector in the Dominican Republic?

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What is the impact of financial education in reducing the gender gap in Colombia?

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How does risk assessment influence the identification and supervision of PEP in Argentina?

Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.

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