GLENDA MARIANELA DIAZ - 17465XXX

Comprehensive Background check of Glenda Marianela Diaz - 17465XXX

Nationality Venezuelan
National citizen document 17465XXX
Voter Precinct 48650
Report Available

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PEP regulations in Ecuador are linked to the Sustainable Development Goals (SDGs) by contributing to the goal of guaranteeing solid and responsible institutions. Preventing PEP-related corruption supports justice, peace and prosperity, thereby contributing to the achievement of several SDGs. There is an interconnection between PEP regulations and efforts to achieve sustainable development at the national level.

What is the "denarcotization" of the economy and how is it promoted in Mexico?

Mexico The "denarcotization" of the economy refers to efforts to reduce the influence and economic impact of drug trafficking and other illicit activities on Mexico's economy. This implies promoting greater transparency, integrity and economic diversification to reduce dependence on resources from illicit activities. To promote denarcotization, Mexico has implemented measures such as strengthening supervision and regulation in vulnerable sectors, promoting the development of legal sectors and encouraging investment in productive and sustainable activities.

What is the pawn contract in Brazil?

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How is assisted reproduction with donors legally regulated in Guatemala?

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What is the legal framework for financial leasing operations in Colombia?

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How do you proceed in the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country?

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