MARIA MARITZA ORELLANA GUDIÑO - 9407XXX

Comprehensive Background check of Maria Maritza Orellana Gudiño - 9407XXX

Nationality Venezuelan
National citizen document 9407XXX
Voter Precinct 42964
Report Available

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What is the right to non-discrimination based on sexual orientation in access to public services in Argentina?

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What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

What are the obligations of the parties in contracts for the sale of goods with agricultural import restrictions in Mexico?

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