EDUIN DE JESUS COSME PINEDA - 25407XXX

Comprehensive Background check of Eduin De Jesus Cosme Pineda - 25407XXX

Nationality Venezuelan
National citizen document 25407XXX
Voter Precinct 60556
Report Available

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The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.

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How is competition and equitable participation of contractors guaranteed in public procurement processes in Costa Rica, and what are the sanctions for those who attempt to distort competition?

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Are there special provisions for the selection of personnel in the education sector in Paraguay?

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What are the investment options in the pharmaceutical industry sector in Chile?

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