HELI RAUL ANDRADE MARQUEZ - 19808XXX

Comprehensive Background check of Heli Raul Andrade Marquez - 19808XXX

Nationality Venezuelan
National citizen document 19808XXX
Voter Precinct 57760
Report Available

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Victims of gender violence at the community level in the Dominican Republic can seek assistance from victim assistance centers and women's rights organizations. They are provided legal, psychological support and protection in their community.

Can a debtor request an extension of the deadline to pay the debt before an embargo in Chile?

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What is the relevance of cybersecurity in the selection process in the Colombian technological field?

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How does the corporate social responsibility (CSR) of private companies in Panama affect their initiatives to prevent money laundering and terrorist financing, and what are some examples of CSR practices in this context?

Corporate social responsibility (CSR) can positively impact initiatives to prevent money laundering and terrorist financing by demonstrating companies' commitment to ethical values and contribution to social well-being. Examples of CSR practices in this context could include financial education programs, collaboration with anti-money laundering and anti-terrorist financing organizations, and the implementation of internal policies that promote integrity and transparency.

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