CARMEN KARINA MALDONADO CUNDUMI - 15756XXX

Comprehensive Background check of Carmen Karina Maldonado Cundumi - 15756XXX

Nationality Venezuelan
National citizen document 15756XXX
Voter Precinct 33111
Report Available

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What is the impact of money laundering on the risk perception of foreign tourists to Brazil?

Money laundering can increase foreign tourists' perception of risk towards Brazil by associating the country with criminal activities and lack of security, which can deter tourists from visiting and negatively affect the tourism industry.

What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.

How can Peruvians obtain an H-1B1 Visa for professional workers from Chile and Singapore in the United States?

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Can a taxpayer in El Salvador have a negative tax history due to errors in the interpretation of tax laws?

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What are the procedures for obtaining a Well Drilling Permit in Paraguay?

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