LUZ MARINA RIAÑO RAMIREZ - 17497XXX

Comprehensive Background check of Luz Marina Riaño Ramirez - 17497XXX

Nationality Venezuelan
National citizen document 17497XXX
Voter Precinct 50753
Report Available

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What is the role of safety and security due diligence in commercial transactions with the government in the Dominican Republic?

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Reporting and whistleblower protection mechanisms play a crucial role in preventing corruption among Politically Exposed Persons in Colombia. These mechanisms provide secure and confidential channels for citizens to report acts of corruption, protecting their identity and ensuring their safety. In addition, they offer legal protection and safeguards against retaliation for those who report acts of corruption. The reporting and whistleblower protection mechanisms promote transparency, accountability and contribute to the detection and punishment of corruption.

What is the procedure to request certification of origin for export in Honduras?

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How is the activity of the shipbuilding industry in Brazil regulated in terms of technological innovation, maritime safety and environmental protection?

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