MARIBEL DEL CARMEN SULBARAN DE NEGRETTE - 11748XXX

Comprehensive Background check of Maribel Del Carmen Sulbaran De Negrette - 11748XXX

Nationality Venezuelan
National citizen document 11748XXX
Voter Precinct 59390
Report Available

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What is the impact of money laundering on international cooperation and the image of Venezuela in the international arena?

Money laundering has a negative impact on international cooperation and the image of Venezuela in the international arena. When there are cases of money laundering involving Venezuelan actors, concerns are raised about the integrity of the financial system and the effectiveness of prevention and prosecution measures in the country. This can hinder cooperation and the exchange of information with other countries, affecting the reputation and image of Venezuela internationally.

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What is the relevance of corporate tax responsibility in Colombia?

Corporate tax responsibility implies that companies ethically comply with their tax obligations and contribute fairly to the tax system. In Colombia, corporate tax responsibility is crucial to maintaining a solid reputation and avoiding potential legal and tax problems. Companies must understand and comply with tax laws, avoiding tax avoidance or evasion practices. Transparency and ethical compliance are increasingly valued by consumers and tax authorities.

What is the application process for a U Visa for crime victims who are Panamanian citizens and have suffered physical or mental abuse?

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What is the legal framework to protect the rights of people in the field of sexual and reproductive rights protection in Peru?

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