AMELIA RAMONA CARRASCO DE LOYO - 1770XXX

Comprehensive Background check of Amelia Ramona Carrasco De Loyo - 1770XXX

Nationality Venezuelan
National citizen document 1770XXX
Voter Precinct 18220
Report Available

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What is considered clientelism in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, clientelism refers to the practice of exchanging political favors, benefits or public jobs in exchange for electoral support or loyalty to a politician or party. Clientism involves the improper use of public resources and positions to generate political loyalties, without taking into account the general interests of citizens. This practice violates equity, transparency and equal opportunities in the exercise of political power.

What is the outlook for investments in the foreign trade consulting services sector in Panama?

The foreign trade consulting services sector in Panama presents interesting investment opportunities. The country, thanks to its strategic geographical location and its developed logistics infrastructure, has become an important trade and logistics center in the region. Investment opportunities in this sector include the provision of international trade consulting services, customs advice, supply chain management, international expansion strategies and compliance with trade regulations. Panama also offers government programs and services to encourage and support foreign trade, creating a favorable environment for investments in foreign trade consulting services.

Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain

What are the most common types of procedures carried out by citizens in Panama?

The most common procedures include obtaining identity cards, passports, driver's licenses, construction permits, among others.

What are the rights of children in cases of shared custody in Brazil?

In joint custody cases in Brazil, children have the right to maintain a balanced and meaningful relationship with both parents. The aim is to guarantee their well-being and development, and decisions will be made that promote equal participation of both parents in the upbringing and decision-making related to the children.

What are the main risk areas that due diligence focuses on in Panama?

The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.

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