MAYERLIN CARIDAD CORDERO ESTANGA - 12512XXX

Comprehensive Background check of Mayerlin Caridad Cordero Estanga - 12512XXX

Nationality Venezuelan
National citizen document 12512XXX
Voter Precinct 26400
Report Available

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How are the challenges of promoting equal opportunities in access to decent housing services for people in poverty in Panama addressed?

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Fairness and equity in the application of risk management measures related to PEP in Colombia is ensured through the clear definition of criteria and the uniform application of regulations. Colombian authorities and relevant institutions strive to avoid unfair discrimination when classifying individuals or companies as PEPs. In addition, appeal and review processes are promoted for those who believe they have been misclassified. This transparency and access to legal remedies ensure a fair approach to managing PEP-related risks.

What is the tax treatment for investments in the construction and development sector of tourism projects in the Dominican Republic?

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How is sexual violence addressed in Colombia?

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