SONIA ZULEIMA PULGAR ORTIZ - 5651XXX

Comprehensive Background check of Sonia Zuleima Pulgar Ortiz - 5651XXX

Nationality Venezuelan
National citizen document 5651XXX
Voter Precinct 50000
Report Available

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Correspondent banking is a relationship between two banks that allows them to carry out transactions and provide services on behalf of each other in different jurisdictions. In the prevention of money laundering, correspondent banking is addressed by implementing due diligence measures, such as verifying the reputation and integrity of correspondent banks, assessing associated risks, and establishing appropriate controls and monitoring to prevent the misuse of these relationships in money laundering activities.

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What is being done to promote gender equality in the scientific research sector and academia in Peru?

In Peru, actions are being implemented to promote gender equality in the scientific research sector and academia. The equal participation of women in all scientific disciplines is promoted, access to funding opportunities and scholarships for women researchers is encouraged, and gender bias is sought to be eliminated in hiring and promotion processes in academic institutions. In addition, the creation of networks and support spaces for women in science is promoted, training in leadership and scientific skills is provided, and the visibility of the achievements and contributions of women scientists is encouraged.

What is the statute of limitations for the recovery of tax debts in Costa Rica?

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