SORANGEL CRISTINA GEDLER OJEDA - 16364XXX

Comprehensive Background check of Sorangel Cristina Gedler Ojeda - 16364XXX

Nationality Venezuelan
National citizen document 16364XXX
Voter Precinct 11100
Report Available

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In Honduras, there are financing options for community development projects. These options include government programs aimed at the development of basic infrastructure, support programs for local businesses, community development funds and international cooperation. These financial resources are intended to promote sustainable development, improve the quality of life of communities and encourage economic growth at the local level.

What measures are taken to protect the confidentiality of judicial files during extradition proceedings in Paraguay?

During extradition proceedings in Paraguay, specific measures are taken to protect the confidentiality of judicial files, ensuring that sensitive information is not used inappropriately and respecting the procedures established in international treaties.

How is money laundering prevented in the construction sector in Peru?

The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.

What are the seller's obligations in a contract for the sale of personal property in Panama?

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What is the procedure for notification and management of changes in the conditions of international transportation insurance to destinations in Bolivia?

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What is the procedure to register in the social security system in El Salvador?

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