KELVI YORNEY PULIDO COLMENARES - 16229XXX

Comprehensive Background check of Kelvi Yorney Pulido Colmenares - 16229XXX

Nationality Venezuelan
National citizen document 16229XXX
Voter Precinct 51001
Report Available

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What is being done to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women in Colombia?

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What are the financial regulations in Brazil to prevent money laundering and terrorist financing?

Brazil Brazil has strict regulations to prevent money laundering and terrorist financing. Financial institutions are required to perform due diligence on their customers, report suspicious transactions, and comply with guidelines established by the Council for the Control of Financial Activities (COAF) and other regulatory bodies.

Do background checks in Ecuador include information about participation in civil litigation?

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What is the impact of corruption on the quality of public services in the Dominican Republic?

Corruption has a negative impact on the quality of public services in the Dominican Republic. When resources intended for the provision of services, such as education, health or infrastructure, are diverted or misused due to acts of corruption, a deterioration in the quality and accessibility of said services is generated. Corruption affects the efficiency, equity and effectiveness of public programs and policies, directly harming the population and generating distrust in institutions.

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