CESAR OSWALDO RUIZ CORDERO - 7151XXX

Comprehensive Background check of Cesar Oswaldo Ruiz Cordero - 7151XXX

Nationality Venezuelan
National citizen document 7151XXX
Voter Precinct 16906
Report Available

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What is the process for reviewing and updating the list of politically exposed people in Peru?

The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.

What is the impact of policies to promote rural financial inclusion in Colombia?

Policies to promote rural financial inclusion have a significant impact in Colombia. These policies seek to expand access to formal financial services, such as savings accounts, loans, and insurance, to rural and agricultural populations. Rural financial inclusion promotes agricultural productivity, sustainable rural development and poverty reduction in these areas. In addition, it facilitates access to financial services adapted to the needs of farmers and rural communities, improving their economic resilience and promoting equal opportunities in the rural sector.

What is the law that regulates the crime of kidnapping in El Salvador?

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How can environmental services companies in Bolivia contribute to environmental conservation, despite possible restrictions on the adoption of international monitoring technologies due to international embargoes?

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