KATHERINE RAQUEL ROOS LOPEZ - 28253XXX

Comprehensive Background check of Katherine Raquel Roos Lopez - 28253XXX

Nationality Venezuelan
National citizen document 28253XXX
Voter Precinct 57430
Report Available

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Extradition can strengthen the perception of international cooperation in the fight against organized crime in Mexico by demonstrating the countries' willingness to work together to confront a common threat and protect regional security.

What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?

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What is the process for obtaining a residence visa for humanitarian reasons in Ecuador?

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What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

What is the role of the National Superintendency of Public Registries (SUNARP) in seizure cases in Peru?

The National Superintendence of Public Registries (SUNARP) in Peru has a fundamental role in seizure cases. It is the entity in charge of registering and maintaining records of real estate, vehicles and other legal acts. During an embargo, SUNARP registers the precautionary measure to guarantee the publicity and enforceability of the embargo to interested third parties.

What are the characteristics of the employment contract in the fishing sector in Mexico

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