FANNY VICTORIA MALDONADO DE CONTRERAS - 2890XXX

Comprehensive Background check of Fanny Victoria Maldonado De Contreras - 2890XXX

Nationality Venezuelan
National citizen document 2890XXX
Voter Precinct 50100
Report Available

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How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

What are the visa options available for Guatemalan students who wish to study at academic institutions in the United States?

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What measures are taken to promote the political participation of minority and vulnerable groups in Ecuador?

Measures are taken to promote the political participation of minority and vulnerable groups in Ecuador. These measures include the promotion of gender equality and the inclusion of women in decision-making positions, the protection of the rights of indigenous peoples and Afro-descendant communities, and the elimination of barriers that limit the participation of people with disabilities. Diversity is encouraged and affirmative actions are implemented to ensure representation of historically excluded groups.

What is the fee for issuing or renewing a DNI in Peru?

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What is the procedure to request a permanent residence permit in Venezuela?

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