ANTONIO RAMON URDANETA PARRA - 1652XXX

Comprehensive Background check of Antonio Ramon Urdaneta Parra - 1652XXX

Nationality Venezuelan
National citizen document 1652XXX
Voter Precinct 58930
Report Available

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What is the policy to promote the development of the Antarctic cruise tourism industry in Chile?

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What risks do Politically Exposed Persons face in Colombia?

Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

What legislation governs mediation agreements in family cases in Paraguay?

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