RONNY EVELIO URDANETA HERNANDEZ - 16760XXX

Comprehensive Background check of Ronny Evelio Urdaneta Hernandez - 16760XXX

Nationality Venezuelan
National citizen document 16760XXX
Voter Precinct 62472
Report Available

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What is the process to obtain a student visa (F-1) to study at a US university from Colombia?

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What is the procedure to request a permit to import medicines in Venezuela?

The procedure to request a permit to import medicines in Venezuela is carried out through the Rafael Rangel National Institute of Hygiene (INHRR). You must submit an application and attach the required documents, such as medication documentation, quality certificates, among others.

How do corporate social responsibility (CSR) initiatives influence the management of PEP-related risks in Colombian companies?

Corporate social responsibility (CSR) initiatives positively influence the management of PEP-related risks in Colombian companies. Companies committed to CSR adopt ethical and transparent practices, including the implementation of due diligence measures to prevent illicit activities related to PEP. In addition, they participate in social and community projects that strengthen their reputation and contribute to the construction of a responsible business environment. CSR thus becomes an essential component for comprehensive risk management.

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