ANDREA AGUSTINA VELAZCO DE MARTINEZ - 733XXX

Comprehensive Background check of Andrea Agustina Velazco De Martinez - 733XXX

Nationality Venezuelan
National citizen document 733XXX
Voter Precinct 22290
Report Available

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Can an embargo in Brazil be lifted if the debtor demonstrates financial difficulties?

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What is the participation of civil society in monitoring the process of sanctions against contractors in Paraguay?

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How is verification in risk lists handled in the education sector in Chile?

The education sector in Chile must address verification in risk lists specifically. Educational institutions must verify the identity of students, teachers and administrative staff, and ensure that they are not on sanctions lists. In addition, they must comply with specific regulations for the prevention of money laundering and the financing of terrorism that may affect the financing of educational institutions. Cooperation with regulatory authorities and the implementation of compliance policies are essential in the education sector to ensure the integrity and security of institutions.

How are security risks managed in due diligence for companies that operate in conflict zones or with high levels of crime in Colombia?

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