CARMEN BENITA PETIT DE CARMONA - 856XXX

Comprehensive Background check of Carmen Benita Petit De Carmona - 856XXX

Nationality Venezuelan
National citizen document 856XXX
Voter Precinct 42820
Report Available

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The request for the electricity subsidy is made to the service provider company. You must submit the application, demonstrate the need for the subsidy and meet the established requirements to obtain the benefit.

What is "double laundering" in the money laundering process in Panama?

"Double laundering" refers to a technique used in the money laundering process in which multiple financial transactions are carried out and different countries or jurisdictions are involved to make it difficult to trace and detect illicit funds. In Panama, measures have been implemented to detect and prevent double laundering, such as the exchange of financial information with other jurisdictions and international cooperation in the investigation of cross-border money laundering cases.

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The legislation establishes regulations for the preservation and archiving of copies of identification documents used in commercial transactions for a specific period.

How is risk management related to PEP addressed in the cultural and artistic field in Colombia, especially in the financing of projects and the promotion of cultural expressions free of undue influence?

In the cultural and artistic field in Colombia, the management of risks related to PEP is addressed through the application of specific measures in the financing of projects and the promotion of cultural expressions free of undue influences. Ethical criteria are established in the selection of sponsors and financiers, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of cultural projects and clear regulations are established to prevent corrupt practices. Risk management in this context contributes to preserving the cultural and artistic diversity of the country, ensuring that creative expressions are independent and reflect the authenticity of Colombian society.

What are the necessary procedures to request a subsidy for the implementation of waste management systems in companies in Mexico?

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Can I request the suspension of the embargo if I am facing a serious illness or temporary disability in Colombia?

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