PEDRO JOSE GAMARGO GOMEZ - 12500XXX

Comprehensive Background check of Pedro Jose Gamargo Gomez - 12500XXX

Nationality Venezuelan
National citizen document 12500XXX
Voter Precinct 290
Report Available

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What is the impact of measures to prevent and combat corruption in Costa Rica on the investment climate and economic development of the country?

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What are the sanctions in Colombia for those who fail to comply with PEP-related regulations?

Penalties in Colombia for non-compliance with PEP-related regulations can include significant fines, loss of business licenses and, in serious cases, legal action that could result in prison sentences. These measures seek to deter financial institutions and individuals from engaging in illicit PEP-related activities and strengthen the integrity of the financial system.

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