CARMEN ISBELIA CORDERO JIMENEZ - 13417XXX

Comprehensive Background check of Carmen Isbelia Cordero Jimenez - 13417XXX

Nationality Venezuelan
National citizen document 13417XXX
Voter Precinct 24270
Report Available

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Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?

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How do embargoes affect the research and development of technologies for the sustainable management of the construction industry in Bolivia?

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What happens if a debtor is abroad during a seizure process in the Dominican Republic?

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How does the rotation of public officials in Ecuador affect the identification and management of PEP?

The rotation of public officials in Ecuador can make the identification and management of PEP difficult. It is crucial that financial institutions and government entities have robust procedures to continually update and verify the PEP list, especially in times of change in public administration, thus ensuring effective due diligence.

What is the role of the National Security Commission in relation to judicial records in Mexico?

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