CARLOS EDUARDO CARRASQUERO GUILLEN - 21358XXX

Comprehensive Background check of Carlos Eduardo Carrasquero Guillen - 21358XXX

Nationality Venezuelan
National citizen document 21358XXX
Voter Precinct 62409
Report Available

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What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?

In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.

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How does KYC affect foreign investment in artistic and cultural projects in Costa Rica?

KYC provides security and confidence to foreign investors by ensuring the legitimacy of transactions in artistic and cultural projects in Costa Rica, thus promoting investment and development in this area.

What are the legal consequences of the crime of robbery with violence in Ecuador?

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How can I apply for a work permit for foreign domestic staff in Colombia?

To apply for a work permit for foreign domestic staff in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, employment contract, criminal record certificates, and compliance with the specific requirements for the work permit for foreign domestic personnel. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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