LUISA ALBERTINA PABON DE DELGADO - 3790XXX

Comprehensive Background check of Luisa Albertina Pabon De Delgado - 3790XXX

Nationality Venezuelan
National citizen document 3790XXX
Voter Precinct 49403
Report Available

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In Ecuador, PEP regulations are established by the Organic Law of Transparency and Access to Public Information. This law defines PEPs and establishes measures to prevent corruption.

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Yes, having a judicial record in Panama can affect obtaining residence permits, as immigration authorities may take into account the suitability of applicants when evaluating their legal history before granting permission to reside in the country.

What measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen the prevention and detection of illicit activities among Politically Exposed Persons. This includes the implementation of advanced financial monitoring technologies, strengthening the investigative and analytical capabilities of entities in charge of combating money laundering and corruption, and promoting international cooperation for the exchange of information and better practices.

What are the requirements to register a company in Ecuador?

The requirements to register a company in Ecuador include the preparation of company bylaws, obtaining name reservation in the Superintendence of Companies, registration in the Internal Revenue Service (SRI), and obtaining the RUC (Single Taxpayer Registry). . It is advisable to seek legal advice to ensure compliance with all procedures.

How is due diligence addressed in companies in the professional services sector in Colombia, such as law firms or consulting firms, considering ethical and integrity aspects?

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