GILBER DE JESUS TORRES PADILLA - 18035XXX

Comprehensive Background check of Gilber De Jesus Torres Padilla - 18035XXX

Nationality Venezuelan
National citizen document 18035XXX
Voter Precinct 53515
Report Available

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The corruption of politically exposed people in El Salvador has a direct impact on social inequality. When public resources destined for social programs, infrastructure or basic services are diverted through corrupt acts, the gap between those who have access to these resources and those who do not worsen. Corruption perpetuates exclusion and lack of opportunities for the most vulnerable sectors of society, aggravating inequality and undermining inclusive and equitable development.

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What is the identity validation process in accessing air conditioning system repair services in hospitals in the Dominican Republic?

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What is the role of the Compliance Committee in a financial institution in Panama in relation to transactions linked to Politically Exposed Persons (PEP)?

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What is the process to obtain a citizenship card for adopted children of Colombian citizens?

The process to obtain a citizenship card for adopted children of Colombian citizens involves completing the procedure at the National Registry of Civil Status. Adopters must present documents related to the adoption, including the civil registry of the adopted minor. The Registry Office will verify the documentation and issue the citizenship card for the adopted child. This card is essential to guarantee the official identification of the adopted minor as a Colombian citizen.

What is the process to obtain a medical license in Chile?

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