ALBERTO JOSE MELENDEZ DURAND - 16169XXX

Comprehensive Background check of Alberto Jose Melendez Durand - 16169XXX

Nationality Venezuelan
National citizen document 16169XXX
Voter Precinct 58490
Report Available

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In the field of infrastructure planning and development in Ecuador, the disciplinary background of companies and professionals can be evaluated in terms of their commitment to integrity in construction and urban development projects. Disciplinary records related to corruption, violations of building regulations or unethical practices can affect confidence in the implementation of infrastructure projects. Transparency and commitment to ethics in planning are essential to avoid disciplinary records that could damage reputation in this area.

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To ensure that KYC regulations in the Dominican Republic are consistent with international standards, the country adheres to principles and recommendations issued by international organizations, such as the Financial Action Task Force (FATF). In addition, we participate in mutual evaluations and peer reviews carried out by international organizations, which allows us to identify areas for improvement and adjust local regulations accordingly. International cooperation and adherence to international standards are essential to ensure the effectiveness of KYC regulations in the country and to maintain the integrity of the financial system in a globalized context.

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What is the process for obtaining custody of minors in cases of parents with addiction problems in the Dominican Republic?

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