CARMEN ROSA MILLAN PIÑA - 21310XXX

Comprehensive Background check of Carmen Rosa Millan Piña - 21310XXX

Nationality Venezuelan
National citizen document 21310XXX
Voter Precinct 24784
Report Available

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What is the process to obtain a construction permit in a beach area in Panama?

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What is the application process for an EB-5 Visa for investors in the United States as a Guatemalan?

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How does Bolivia ensure transparency in financial transactions related to the development of transportation and logistics projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to transportation and logistics projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in key projects for the development of transportation infrastructure.

What challenges does Ecuador face in supervising politically exposed persons and fighting corruption?

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What laws and regulations govern labor lawsuits in Chile?

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