LIDIMAR COROMOTO JIMENEZ - 14792XXX

Comprehensive Background check of Lidimar Coromoto Jimenez - 14792XXX

Nationality Venezuelan
National citizen document 14792XXX
Voter Precinct 24101
Report Available

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What is the responsibility of stepparents in cases of child support debt in Colombia?

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What is the importance of regulatory compliance in the protection of industrial property in Colombia?

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What are the visa options for Dominican mental health professionals and therapists who want to work in the United States?

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What is the impact of the lack of investment in the real estate sector in Venezuela?

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What is the role of the Financial Analysis Unit (UAF) in the verification of risk lists in Chile?

The Financial Analysis Unit (UAF) in Chile plays a crucial role in verifying risk lists. The UAF is the entity in charge of preventing money laundering and the financing of terrorism. Provides lists of sanctions and restrictions, as well as guidance on compliance best practices. The UAF also collects suspicious transaction reports from financial institutions and other entities, which contributes to the detection of illicit activities. Companies must work closely with the UAF and comply with its regulations to ensure effective verification against risk lists.

Can a criminal record in Mexico affect obtaining a license to practice civil engineering or construction?

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