ANGELA COROMOTO DUMONT DE CORDERO - 7520XXX

Comprehensive Background check of Angela Coromoto Dumont De Cordero - 7520XXX

Nationality Venezuelan
National citizen document 7520XXX
Voter Precinct 22312
Report Available

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For projects to develop freight transportation infrastructure through intermodal transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for intermodal freight transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transportation projects by multiple modes of transportation, such as road, rail, and waterways, through public-private partnerships.

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What mechanisms exist in Chile to guarantee the independence and impartiality of the judiciary in corruption cases related to PEPs?

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What is Paraguay's position in international cooperation for the prevention of money laundering?

Paraguay maintains an active position in international cooperation for the prevention of money laundering. The country participates in regional and international initiatives, collaborating with other states in the fight against money laundering and transnational financial crimes. Cooperation includes the exchange of information with authorities in other countries, participation in international investigations, and adherence to international standards and agreements. This collaboration strengthens Paraguay's ability to effectively address money laundering in a global context, contributing to financial security internationally.

Can the landlord require a security deposit or guarantee in a rental contract in the Dominican Republic?

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