NEFI ABRAHAN QUINTERO SALCEDO - 16320XXX

Comprehensive Background check of Nefi Abrahan Quintero Salcedo - 16320XXX

Nationality Venezuelan
National citizen document 16320XXX
Voter Precinct 48401
Report Available

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What is the difference between parental authority and custody in Brazil?

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What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?

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How to carry out the process for the registration of a professional services contract in the SECOP in Colombia?

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What is the role of the Compliance Committee in a financial institution in Panama in relation to transactions linked to Politically Exposed Persons (PEP)?

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How would an embargo affect Honduras' ability to address environmental challenges and climate change?

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