KERLIN MARIA CABRERA MARTINEZ - 20447XXX

Comprehensive Background check of Kerlin Maria Cabrera Martinez - 20447XXX

Nationality Venezuelan
National citizen document 20447XXX
Voter Precinct 4880
Report Available

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How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?

In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.

Is it possible to obtain a judicial record certificate in Peru if I am a foreigner?

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