DAMARY YULENNYS GUATARASMA - 18000XXX

Comprehensive Background check of Damary Yulennys Guatarasma - 18000XXX

Nationality Venezuelan
National citizen document 18000XXX
Voter Precinct 14040
Report Available

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Can a debtor request a review of the appraisal of personal property during a seizure process?

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How is risk management related to PEP addressed in the cultural and artistic sector in Colombia, considering events and projects financed by public or private entities?

The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

Does the judicial record in Panama include information on unreported cases of domestic violence?

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What is the role of the National Public Defense Office in the judicial system of the Dominican Republic?

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