IVONNE DEL CARMEN PUERTA MARTINEZ - 3752XXX

Comprehensive Background check of Ivonne Del Carmen Puerta Martinez - 3752XXX

Nationality Venezuelan
National citizen document 3752XXX
Voter Precinct 42250
Report Available

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Resistance to authority in Argentina is penalized by laws that seek to preserve public order and protect public officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

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If your official Mexican identification is rejected by any institution or entity in Mexico, it is advisable to verify the reasons for the rejection and request more information about the specific requirements. In some cases, it may be necessary to present additional documents or seek an alternative accepted by that entity.

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What is the impact of money laundering on the Argentine financial system?

Money laundering has a negative impact on the Argentine financial system. It can erode trust in financial institutions, increase risks to financial stability and generate market distortions. Additionally, using the financial system for illegal activities can expose entities to sanctions, loss of reputation, and significant economic damage.

How is corporate responsibility promoted in the prevention of money laundering among Peruvian companies?

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