JUANA MARIA PEREIRA MORLES - 10764XXX

Comprehensive Background check of Juana Maria Pereira Morles - 10764XXX

Nationality Venezuelan
National citizen document 10764XXX
Voter Precinct 51980
Report Available

Recommended articles

Can I obtain a Death Certificate online in Chile?

Yes, in Chile it is possible to request a Death Certificate online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.

What is the role of civic education in raising awareness about PEPs in Peru?

Civic education plays an important role in raising awareness about PEPs in Peru by teaching citizens about the importance of transparency, accountability, and oversight of political leaders.

What is the impact of money laundering on economic stability in the Dominican Republic?

Money laundering can have a negative impact on economic stability in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects economic stability in the country. Therefore, combating money laundering is essential to preserve economic stability in the Dominican Republic.

What is the psychological impact of internet fraud on Mexican victims?

Victims of internet fraud in Mexico may experience stress, anxiety, embarrassment and loss of trust in themselves and others, which can affect their emotional and mental well-being.

What are the financing options for sustainable tourism development projects in the Dominican Republic?

Sustainable tourism development projects in the Dominican Republic can access financing through sustainable development programs, international funds for tourism projects and commercial banks. These financings are intended for projects that promote responsible tourism, environmental conservation, social inclusion and sustainable economic development in tourist communities.

What are the legal consequences of the crime of abuse of authority in the Dominican Republic?

Abuse of authority is a crime that is punishable in the Dominican Republic. Those public officials who, taking advantage of their position of authority, act arbitrarily or commit illegal acts that affect people's rights may face criminal and administrative sanctions, in accordance with the laws of responsibility of public servants.

Other profiles similar to Juana Maria Pereira Morles