CARMEN JOSEFA COROMOTO TORO DE CACERES - 4302XXX

Comprehensive Background check of Carmen Josefa Coromoto Toro De Caceres - 4302XXX

Nationality Venezuelan
National citizen document 4302XXX
Voter Precinct 52250
Report Available

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How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?

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What are the rights of people displaced by forced evictions in El Salvador?

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What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

What are the employer's obligations in terms of occupational health and safety in Chile?

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