JUSTINIANA DEL CARMEN DUDAMEL - 2537XXX

Comprehensive Background check of Justiniana Del Carmen Dudamel - 2537XXX

Nationality Venezuelan
National citizen document 2537XXX
Voter Precinct 30561
Report Available

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To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?

Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and organized crime?

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Can a father request custody of a child in Venezuela?

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What are the tax implications for investments in the shipbuilding sector in the Dominican Republic?

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What is the impact of the lack of investment in the stock market sector in Venezuela?

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