EMILIS NATALY QUINTERO CARDENAS - 18167XXX

Comprehensive Background check of Emilis Nataly Quintero Cardenas - 18167XXX

Nationality Venezuelan
National citizen document 18167XXX
Voter Precinct 18458
Report Available

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How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.

What is the importance of due diligence in environmental and social risk management in solar energy projects in Argentina?

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How does the State contribute to the alternative resolution of conflicts in sales contracts in El Salvador?

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