IRAIDA JOSEFINA PERDOMO DE LUQUE - 2611XXX

Comprehensive Background check of Iraida Josefina Perdomo De Luque - 2611XXX

Nationality Venezuelan
National citizen document 2611XXX
Voter Precinct 51841
Report Available

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To facilitate their integration, Paraguayans in the United States can obtain information about cultural and community integration programs and resources through local organizations, community centers, and services provided by government and nonprofit organizations that promote inclusion and support. . to cultural diversity.

How is cooperation promoted related between different government agencies in Panama to address the risk of money laundering and terrorist financing to Politically Exposed Persons (PEP)?

Cooperation between different government agencies in Panama to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) is promoted through coordination and effective communication mechanisms. Information exchange channels are established between entities such as the Superintendency of Banks, the Financial Analysis Unit, and other competent authorities. The collaboration enables a comprehensive response, sharing knowledge and resources to improve the supervision, identification and management of risks associated with PEP in different sectors.

What is the difference between an identity card and an identity card in the Dominican Republic?

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