JUAN ATANACIO CORDOVA - 11384XXX

Comprehensive Background check of Juan Atanacio Cordova - 11384XXX

Nationality Venezuelan
National citizen document 11384XXX
Voter Precinct 47300
Report Available

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Corruption and money laundering have a negative impact on the sustainable development of Honduras. These practices divert resources that could be used for investment in key sectors such as education, health, infrastructure and environmental protection. Corruption and money laundering can also generate socioeconomic inequalities, weaken democratic institutions, erode citizen trust and generate a climate of impunity. Sustainable development is based on principles of transparency, accountability, equal opportunities and protection of natural resources. Therefore, preventing and combating corruption and money laundering is essential to achieve sustainable and equitable development in Honduras.

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Political exposure in Costa Rica has strengthened national identity by fostering a shared sense of belonging around democratic values and citizen participation. Active participation in the political process is perceived as a civic duty that unites Costa Ricans, regardless of their political differences.

What is the process for the review and validation of information provided by third parties about clients identified as PEP in El Salvador?

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Responsibilities in relation to the certification of products for hospital environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for safe use in hospital environments in Bolivia, facilitating their adoption by local health institutions.

What are the financing options for startup development projects in Ecuador?

Ecuador for startup development projects in Ecuador, there are financing options through acceleration programs and investment funds for innovative ventures. In addition, alliances can be sought with business incubators and networks of angel investors. These options seek to encourage

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