ELIS ALI CORDERO NAVARRO - 9296XXX

Comprehensive Background check of Elis Ali Cordero Navarro - 9296XXX

Nationality Venezuelan
National citizen document 9296XXX
Voter Precinct 40190
Report Available

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What is the policy for the promotion and protection of the rights of people with sensory disabilities in Venezuela?

The policy of promotion and protection of the rights of people with sensory disabilities in Venezuela seeks to guarantee their social inclusion, accessibility and full participation in society. Measures have been implemented to improve accessibility in public spaces, inclusive education and employment opportunities. However, challenges remain in terms of removing barriers and fully guaranteeing the rights of people with sensory disabilities.

What is the role of education in preventing corruption among Politically Exposed Persons in Colombia?

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How do lease contracts affect the economic dynamics of Costa Rica, and what is their role in the development of the real estate market and property investment?

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What is the process to obtain a certificate of no criminal record in the Dominican Republic?

To obtain a certificate of no criminal record in the Dominican Republic, citizens must submit an application to the Attorney General's Office or the General Directorate of Prisons. This application typically requires the submission of identification documents and a fee, and the issuance process may take several days. The certificate is used to validate the absence of a criminal record

What is the impact of money laundering on the reputation of financial institutions in the Dominican Republic?

Money laundering has a negative impact on the reputation of financial institutions in the Dominican Republic. When cases of money laundering are detected in the financial system, the trust of customers and the general public is undermined. This can affect the reputation of financial institutions, cause a decrease in deposits and make access to international financing more difficult. It is essential for financial institutions to maintain high standards of compliance and anti-money laundering to preserve their reputation and trust.

What tax incentives exist in Peru to promote certain economic activities?

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