ESTHER MARIA TORRES PEÑA - 11288XXX

Comprehensive Background check of Esther Maria Torres Peña - 11288XXX

Nationality Venezuelan
National citizen document 11288XXX
Voter Precinct 60670
Report Available

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Yes, the embargo has affected cooperation in the field of the culture of peace and conflict resolution in Venezuela. Political tensions related to the embargo may hinder mediation and dialogue efforts to resolve conflicts, as well as the promotion of a culture of peace. This can prolong internal conflicts and make it difficult to build a peaceful and stable environment in the country.

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In civil cases in the Dominican Republic, evidence preservation involves collecting and securing relevant evidence, which may include documents, testimonies, and other items. Evidence is documented and securely maintained for use in the judicial process.

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Seizing assets under a joint venture contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the joint venture.

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The El Salvador Stock Exchange (BVES) is a financial institution in charge of facilitating the negotiation and sale of securities in the capital market. The BVES offers a place where stocks, bonds, investment funds and other financial instruments can be quoted and traded. It acts as an intermediary between securities issuers and investors, ensuring transparency and efficiency in transactions. The Stock Market plays an important role in channeling savings into investment, facilitating access to financing for companies and offering investors opportunities for diversification and profitability.

What is the role of due diligence in verifying risk lists in Peru?

Due diligence is essential to verify customer and business partner information, ensure its legitimacy, and avoid transactions with sanctioned individuals or entities. Due diligence is an ongoing process that involves the collection and verification of relevant information.

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