CLEMENTINA CARDENAS DE LOZADA - 10810XXX

Comprehensive Background check of Clementina Cardenas De Lozada - 10810XXX

Nationality Venezuelan
National citizen document 10810XXX
Voter Precinct 39091
Report Available

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What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

Can you indicate the name of your last participation in a community oral health day in Ecuador?

My last participation in a community oral health day was at [Name of day] during [Date of participation].

What is the importance of verification on risk lists in the entertainment industry in Ecuador to guarantee ethical collaborations?

In the entertainment industry in Ecuador, verification on risk lists is crucial to guarantee ethical collaborations and preserve the reputation of artists and companies in the sector. Verification ensures that collaborators and sponsors are not on risk lists linked to illegal or controversial activities. Implementing robust verification processes contributes to the integrity of the entertainment industry and ethical business relationships...

What is the deadline to challenge an embargo in Peru?

The deadline to challenge a seizure in Peru varies depending on the type of seizure and specific circumstances. In general, the debtor has a reasonable period of time to file an opposition after being notified of the measure. Complying with legal deadlines is essential to being able to successfully challenge a seizure.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Mexico?

The UIF is an entity in charge of investigating and preventing money laundering in Mexico. Tracks suspicious financial transactions and cooperates with other agencies to identify and sanction illegal activities.

What is the government system of Argentina?

Argentina is a presidential federal republic, where the president is the head of state and government, and the legislative power is divided into two chambers: the Senate and the Chamber of Deputies.

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