KENDER DANIEL CAMARGO DIAZ - 17425XXX

Comprehensive Background check of Kender Daniel Camargo Diaz - 17425XXX

Nationality Venezuelan
National citizen document 17425XXX
Voter Precinct 35115
Report Available

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In the area of Politically Exposed Persons in Colombia, clientelism refers to the practice of exchanging political favors, benefits or public jobs in exchange for electoral support or loyalty to a politician or party. Clientism involves the improper use of public resources and positions to generate political loyalties, without taking into account the general interests of citizens. This practice violates equity, transparency and equal opportunities in the exercise of political power.

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What are the necessary procedures to request retirement in the social security system of the Dominican Republic?

To apply for retirement in the social security system of the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes having reached retirement age, having contributed the minimum required time and meeting other established criteria. You must submit an application to the corresponding Pension Fund Administrator, along with the required documents, such as application form, identity card, work history, among others.

How are money laundering crimes treated in Panama?

Money laundering crimes in Panama are treated seriously and carry penalties including prison terms and fines. The country has strict regulations to prevent money laundering in the financial system.

What specific measures does Paraguay adopt to prevent the financing of terrorism at the border level?

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What are simplified tax regimes in Chile?

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