CARMEN MARIA MARCANO VASQUEZ - 17418XXX

Comprehensive Background check of Carmen Maria Marcano Vasquez - 17418XXX

Nationality Venezuelan
National citizen document 17418XXX
Voter Precinct 42111
Report Available

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What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?

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Can I use my Personal Identification Document (DPI) as proof of identity when applying for a driver's license in Guatemala?

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What is the role of the National Banking and Insurance Commission (CNBS) in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?

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Are there provisions for the preservation of evidence in judicial files in Paraguay?

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What is the approach to the protection of witnesses and effective collaborators in the Paraguayan criminal system?

The protection of witnesses and effective collaborators is a key focus in the Paraguayan criminal system. Programs and measures are established to guarantee the safety of those who collaborate with justice, especially in high-risk cases. The legislation provides for the possibility of keeping the identity of witnesses confidential and implementing security measures to prevent retaliation. The protection of witnesses and effective collaborators is essential for the success of investigations and the clarification of crimes in Paraguay, promoting cooperation in the fight against impunity.

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