CANDELARIA MARIA CARAGUIMA DE LANDAETA - 5489XXX

Comprehensive Background check of Candelaria Maria Caraguima De Landaeta - 5489XXX

Nationality Venezuelan
National citizen document 5489XXX
Voter Precinct 4980
Report Available

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How are relationships with local stakeholders evaluated during the due diligence process, considering the importance of social acceptance in Bolivia?

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What are the penalties for those who participate in the illegitimate destruction or disposal of identification documents in Panama?

The illegitimate destruction or removal of identification documents in Panama may lead to legal sanctions. Those who participate in the fraudulent destruction of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to protect the integrity of identification documents and prevent practices that compromise the authenticity of the system. The sanctions applied seek to deter the illegal destruction or elimination of documents that may affect personal identification and citizen security.

What are the key criteria in due diligence for sports park development projects in Colombia, considering the quality of facilities, the promotion of physical activities and the inclusion of local communities?

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