WENDY CAROLINA PARRA PARRA - 17954XXX

Comprehensive Background check of Wendy Carolina Parra Parra - 17954XXX

Nationality Venezuelan
National citizen document 17954XXX
Voter Precinct 9782
Report Available

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What are the financing options for development projects in the information and communications technology (ICT) services sector in the Dominican Republic?

Development projects in the information and communications technology (ICT) services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation, and alliances with international technology companies. . These financings are intended for projects that promote technological infrastructure, software development, information technology services, telecommunications and promotion of the ICT industry.

What is the process for reviewing and updating the list of politically exposed people in Peru?

The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.

What competitive advantages can companies that excel in regulatory compliance in Mexico obtain?

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What are the rights of people who are discriminated against due to their cultural orientation in Guatemala?

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