YAHIRA MARGARITA URDANETA PABON - 11220XXX

Comprehensive Background check of Yahira Margarita Urdaneta Pabon - 11220XXX

Nationality Venezuelan
National citizen document 11220XXX
Voter Precinct 59943
Report Available

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What is the role of the Comptroller General of the Republic in Costa Rica?

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What is the process for reviewing and updating KYC information in Mexico?

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What are the key steps to assess the quality of assets and liabilities in the real estate sector during due diligence in Peru?

In the Peruvian real estate sector, due diligence on the quality of assets and liabilities involves reviewing property titles, real estate valuations and possible environmental liabilities. The legality of transactions, clear ownership of assets and the existence of liens are verified to ensure the strength of the real estate portfolio.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their property rights and legal security?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their property rights and legal security, including the promotion of immigration regularization policies, protection of property rights and access to justice. Initiatives are being developed to guarantee the legal security of migrants and their families, as well as to prevent discrimination and abuses in the area of property and land tenure.

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