CARMEN CECILIA CORDOVA DE ZAMBRANO - 3302XXX

Comprehensive Background check of Carmen Cecilia Cordova De Zambrano - 3302XXX

Nationality Venezuelan
National citizen document 3302XXX
Voter Precinct 39220
Report Available

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How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

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What is the role of the Comptroller General and other oversight bodies in supervising the management of public funds by PEP in Bolivia?

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What measures has Venezuela taken to diversify its economy in response to the embargo?

Venezuela has taken steps to diversify its economy in response to the embargo. It has promoted the development of sectors such as mining, agriculture, tourism and renewable energy as part of its strategy to reduce dependence on oil. It has also sought to attract foreign investments in these sectors and has implemented incentive programs to encourage national production.

What is the difference between the Tax Identification Number (NIT) and the Identity Card in Honduras?

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What are the rights of women in situations of human trafficking in Costa Rica?

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