ELSA MARIELLA GUERRERO DE RODRIGUEZ - 2811XXX

Comprehensive Background check of Elsa Mariella Guerrero De Rodriguez - 2811XXX

Nationality Venezuelan
National citizen document 2811XXX
Voter Precinct 37380
Report Available

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In the non-governmental organization (NGO) sector in Colombia, PEP-related risk management involves the implementation of robust policies and procedures. NGOs perform due diligence on their collaborators and donors to identify possible links with PEP. In addition, transparency in financing and activities is encouraged, allowing NGOs to comply with ethical and legal standards. Collaboration with authorities and participation in anti-corruption initiatives contribute to strengthening the integrity of the sector and preventing possible abuses.

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Can a foreign citizen obtain an identity card in Ecuador if they have arrived in the country with a temporary work visa and then obtained permanent residence?

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