GUSTAVO ALFONSO ARAUJO RONDON - 5100XXX

Comprehensive Background check of Gustavo Alfonso Araujo Rondon - 5100XXX

Nationality Venezuelan
National citizen document 5100XXX
Voter Precinct 53792
Report Available

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To register a Non-Governmental Organization (NGO) in Peru, you must submit an application to the SUNARP (National Superintendence of Public Registries) or the competent entity. You will need to provide documentation that supports the creation of the NGO, including statutes and objectives. Registration guarantees the legal recognition of the NGO.

What is your date of birth recorded on your identity documents?

I was born on [Date of Birth].

What is the role of control and supervision bodies in preventing corruption related to PEPs in the Dominican Republic?

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What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in preventing money laundering in Peru?

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What is the transportation infrastructure like in Argentina?

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What is the importance of evaluating the company's reputation during due diligence in Argentina?

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