NINOSKA PIBERNAT MEDINA - 6022XXX

Comprehensive Background check of Ninoska Pibernat Medina - 6022XXX

Nationality Venezuelan
National citizen document 6022XXX
Voter Precinct 41170
Report Available

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What is the regulatory framework for foreign investment in Colombia?

Foreign investment in Colombia is regulated by the Foreign Investment Law and other legal and regulatory frameworks. The country promotes foreign investment and offers guarantees and protection to investors. Foreigners can invest in different economic sectors and access the same rights and benefits as local investors, subject to certain restrictions and regulations specific to each sector.

How are risk situations derived from globalization handled in the prevention of money laundering in Argentina?

Argentina addresses risk situations derived from globalization in the prevention of money laundering through international collaboration and harmonization of regulations. Cooperation protocols are established with other countries and participation in global initiatives to address cross-border risks. Policy adaptability and international coordination are key elements in addressing the challenges of globalization in preventing money laundering.

What is the importance of due diligence in the energy sector in Mexico?

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