MARIA MARINA OJEDA NADALES - 9532XXX

Comprehensive Background check of Maria Marina Ojeda Nadales - 9532XXX

Nationality Venezuelan
National citizen document 9532XXX
Voter Precinct 20421
Report Available

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Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to tourism development projects in Guatemala?

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Business tourism promotion policies have a significant impact in Colombia. These policies seek to attract and encourage the holding of events, congresses, conventions and business meetings in the country. Business tourism generates income, boosts the service industry, creates employment and strengthens the international image of Colombia as a destination for holding corporate and professional events. In addition, it contributes to the transfer of knowledge, business collaboration and the exchange of experiences between professionals from different sectors.

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How is Due Diligence addressed in the field of international commercial transactions in Paraguay?

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