FREDDY JOSUE PRATO MALDONADO - 21020XXX

Comprehensive Background check of Freddy Josue Prato Maldonado - 21020XXX

Nationality Venezuelan
National citizen document 21020XXX
Voter Precinct 20030
Report Available

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Verification of risk lists can significantly contribute to business sustainability in Colombia by identifying and mitigating risks that could affect the reputation and operations of companies in the long term. Companies must consider key aspects such as environmental and social management in their verification processes. Integrating sustainable criteria into risk assessments, such as carbon footprint and social impact, strengthens the position of companies in terms of sustainability. Participation in sustainability initiatives, transparency in verification practices, and adoption of recognized standards are essential practices. Verification on risk lists should not only focus on financial and legal aspects, but also on environmental and social issues to effectively contribute to business sustainability in Colombia.

How can risks related to risk list verification in Peru be managed efficiently and cost-effectively?

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Can I use my expired Ecuadorian passport as an identity document in my country of residence?

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What happens if the debtor is in the process of liquidating assets during a seizure in Panama?

If the debtor is in the process of liquidating assets during a seizure in Panama, the court will oversee the process and ensure that the assets are liquidated in a fair and equitable manner to cover outstanding debts. The funds obtained from the liquidation will be used to satisfy the debtor's obligations according to the order of priority established by law.

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