NANCY JOSEFINA PUENTES - 6357XXX

Comprehensive Background check of Nancy Josefina Puentes - 6357XXX

Nationality Venezuelan
National citizen document 6357XXX
Voter Precinct 2000
Report Available

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In Costa Rica, measures are taken to prevent illicit financing of the political campaigns of Politically Exposed Persons. This includes the regulation and supervision of campaign contributions and expenditures, the disclosure of financing sources, limits on individual contributions, and the obligation to submit detailed reports on the resources used. In addition, controls and audits are strengthened to ensure that political campaigns are financed transparently and in compliance with electoral legislation.

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Are there any restrictions on the type of work that a Dominican citizen can do in the United States?

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What is the role of the United States Department of State in the visa application process for Panamanians?

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