CARMEN LUISA RAMIREZ DE ALDANA - 4063XXX

Comprehensive Background check of Carmen Luisa Ramirez De Aldana - 4063XXX

Nationality Venezuelan
National citizen document 4063XXX
Voter Precinct 53490
Report Available

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The crime of express kidnapping in Mexican criminal law refers to the illegal deprivation of a person's freedom for a short period of time, in order to obtain a ransom or other economic benefit quickly, and is punishable by penalties that They range from fines to prison, depending on the severity of the kidnapping and the circumstances of the event.

What is the role of internal and external audits in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices?

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What is the role of corporate social responsibility in managing the tax records of companies in Bolivia?

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