MIRIAM JOSEFINA MERENTES GUEVARA - 6203XXX

Comprehensive Background check of Miriam Josefina Merentes Guevara - 6203XXX

Nationality Venezuelan
National citizen document 6203XXX
Voter Precinct 38930
Report Available

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How is risk management addressed in international commercial transactions involving high-value products in Colombia?

Risk management in international commercial transactions with high-value products in Colombia involves a detailed evaluation of the legitimacy of the transaction. Additional controls, such as supply chain verification and authentication of the parties involved, are applied to prevent money laundering in transactions that could be more prone to this risk.

How do judicial records affect the process of obtaining licenses for the marketing of controlled products in Colombia?

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What is the name of your latest research project in the area of biomechanics applied to sports performance in Ecuador?

My latest research project in the area of biomechanics applied to sports performance was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What is the period for the prescription of tax debts in relation to tax records in Paraguay?

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