MARLYN YUDITH RICO DUARTE - 18880XXX

Comprehensive Background check of Marlyn Yudith Rico Duarte - 18880XXX

Nationality Venezuelan
National citizen document 18880XXX
Voter Precinct 2701
Report Available

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Yes, Dominicans who reside abroad permanently can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

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Mitigating the risks associated with corruption in international operations is essential in Colombia. Companies should implement robust anti-corruption policies, conduct due diligence on business partners, and provide anti-corruption training to employees and external partners. Adhering to the United Nations Convention against Corruption, participating in business integrity programs and collaborating with anti-corruption organizations are key strategies. Proactive mitigation of corruption risks not only complies with international regulations, but also preserves the reputation and legality of the company in the Colombian business environment and in the global context.

What are the financing options for development projects in the low-cost housing construction sector in the Dominican Republic?

Development projects in the low-cost housing construction sector in the Dominican Republic can access financing through government programs, social housing investment funds, housing cooperatives, and alliances with international organizations. These financings are intended for projects that promote the construction and access to affordable housing for the low-income population, through accessible financing programs and subsidies.

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The Colombian Stock Exchange (BVC) plays a fundamental role in the country's capital market. The BVC provides a place where securities, such as stocks and bonds, are traded and transacted, allowing companies to obtain financing and investors to participate in the market. In addition, the BVC promotes transparency, liquidity and efficiency in the Colombian capital market.

What is your date of birth recorded on your identity documents?

I was born on [Date of Birth].

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