CARLOS XAVIER CORNEJO PULGAR - 22906XXX

Comprehensive Background check of Carlos Xavier Cornejo Pulgar - 22906XXX

Nationality Venezuelan
National citizen document 22906XXX
Voter Precinct 2488
Report Available

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What is done in Ecuador to promote the participation of women in science and technology?

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What is the due diligence process in international transactions in Panama?

In international transactions, a higher level of due diligence is required in Panama. This involves identifying the parties, reviewing the purpose of the transaction, assessing the risks and verifying the source of the funds involved. Additionally, financial institutions should ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.

How can cultural institutions in Argentina address the disciplinary backgrounds of artists and creators in an inclusive way?

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