JORGE RUBEN BARCENAS CORTEZ - 13903XXX

Comprehensive Background check of Jorge Ruben Barcenas Cortez - 13903XXX

Nationality Venezuelan
National citizen document 13903XXX
Voter Precinct 34930
Report Available

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What is the responsibility of citizens and companies in preventing money laundering in Argentina?

Citizens and companies in Argentina have the responsibility to comply with laws and regulations related to the prevention of money laundering. This involves carrying out financial transactions in a transparent manner, reporting suspicious activities to the competent authorities and cooperating in investigations related to money laundering. The awareness and commitment of all actors are essential to effectively combat this crime.

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How is ethics addressed in the contracting of ecological restoration services in natural area conservation projects in Ecuador?

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