CATALINA MARCHAN VELIZ - 2074XXX

Comprehensive Background check of Catalina Marchan Veliz - 2074XXX

Nationality Venezuelan
National citizen document 2074XXX
Voter Precinct 4062
Report Available

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What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?

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What is the importance of due diligence in the negotiation and execution of sales contracts in Guatemala?

Due diligence in the negotiation and execution of sales contracts in Guatemala is crucial to evaluate the viability and legality of the transaction. It involves investigating the parties, verifying the validity of the information, and ensuring that all legal requirements are met.

What is the regulation in Paraguay on the protection of witnesses and effective collaborators?

Regulation in Paraguay addresses the protection of witnesses and effective collaborators as a fundamental measure to ensure the obtaining of evidence and the successful investigation of crimes. Legal provisions are established that guarantee the confidentiality, security and, in some cases, the relocation of witnesses and collaborators who have provided relevant information for the prosecution of crimes. Witness protection contributes to the effectiveness of the criminal system by encouraging cooperation and facilitating the obtaining of evidence in Paraguay.

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