ERIKA BAUTISTA ZAMBRANO - 12226XXX

Comprehensive Background check of Erika Bautista Zambrano - 12226XXX

Nationality Venezuelan
National citizen document 12226XXX
Voter Precinct 17240
Report Available

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What is the importance of regulatory compliance in managing diversity and inclusion in the workplace in Bolivian companies?

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What are the strategies to prevent money laundering in the field of financial transactions linked to urban development projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to urban development projects. Controls are established in transactions related to the construction and development of urban areas, the legality of operations is verified and collaboration is carried out with urban planning and construction agencies to prevent the misuse of these activities in illicit activities.

Does an individual's judicial record affect his or her family in Colombia?

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What is the impact of the embargo in Ecuador in terms of the rights of people in situations of forced migration?

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