CARMEN ALEJANDRINA CEDEÑO DE SALAZAR - 5866XXX

Comprehensive Background check of Carmen Alejandrina Cedeño De Salazar - 5866XXX

Nationality Venezuelan
National citizen document 5866XXX
Voter Precinct 45660
Report Available

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The procedure to request a permit to exploit mineral resources in Venezuela is carried out through the Ministry of Popular Power for Ecological Mining Development. You must submit an application and attach the required documents, such as geological studies, environmental permits, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent bodies in mining matters. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

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Financial institutions provide regular training to their staff on KYC compliance. This includes understanding regulations, internal procedures, detecting suspicious activity and the importance of maintaining accurate KYC records.

Are there training and training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru?

Yes, there are training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru. These programs seek to raise awareness among officials about the importance of integrity in public service and provide them with tools to identify and prevent situations of corruption.

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