LUIS CARDOZA DURAN - 4207XXX

Comprehensive Background check of Luis Cardoza Duran - 4207XXX

Nationality Venezuelan
National citizen document 4207XXX
Voter Precinct 51010
Report Available

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What is customer due diligence in the context of preventing terrorist financing?

Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.

What is the right to non-discrimination based on gender in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the justice system are promoted.

Are there specific regulations for the selection of personnel in the public sector in Panama?

Yes, the public sector has specific regulations to guarantee transparency and suitability in personnel selection.

What is the role of the Attorney General's Office in controlling regulatory compliance in Costa Rica?

The Attorney General's Office in Costa Rica has the responsibility of ensuring legality in public administration. Its function includes controlling regulatory compliance, advising public institutions and defending the interests of the State in the legal field.

What are the grounds for marriage annulment in El Salvador?

The grounds for marriage annulment in El Salvador include marriage celebrated without free and voluntary consent, marriage contracted by minors without proper authorization, marriage celebrated between close relatives and marriage in which one of the spouses was previously married. and the previous marriage has not been legally dissolved.

What are the financing options for cargo transportation infrastructure development projects using trailer and semi-trailer transportation systems in Peru?

For freight transportation infrastructure development projects using trailer and semi-trailer transportation systems in Peru, financing options may include government programs and funds aimed at improving and expanding road infrastructure. In addition, financial entities and banks offer loans and lines of credit for the acquisition of trailers and semi-trailers, as well as for the construction of terminals and loading areas. It is also possible to seek alliances with logistics and transportation companies interested in investing in infrastructure improvement projects for the transportation of cargo by trailers and semi-trailers.

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