LUIS EDUARDO SEGOVIA BENITEZ - 15652XXX

Comprehensive Background check of Luis Eduardo Segovia Benitez - 15652XXX

Nationality Venezuelan
National citizen document 15652XXX
Voter Precinct 18460
Report Available

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What is the process for resolving disputes through judicial channels in sales contracts in the Dominican Republic?

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What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?

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What is the importance of regional cooperation in the management of risks related to PEP, considering the mobility of people and the economic interconnection between Latin American countries?

Regional cooperation is of great importance in managing risks related to PEP, especially considering the mobility of people and the economic interconnection between Latin American countries. Regional collaboration agreements and mechanisms allow the sharing of information and good practices in risk management, thus strengthening controls in the region. Cooperation also contributes to preventing potential safe havens for PEPs involved in illicit practices. The harmonization of policies and regulations between countries facilitates more effective risk management and promotes integrity in the political and economic spheres of the region.

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