LADY CAROLINA GHANAKJI ALBA - 22724XXX

Comprehensive Background check of Lady Carolina Ghanakji Alba - 22724XXX

Nationality Venezuelan
National citizen document 22724XXX
Voter Precinct 6485
Report Available

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Non-governmental organizations (NGOs) can play an important role in preventing money laundering in Peru. These organizations can work in collaboration with the government and financial institutions on public education and awareness campaigns on money laundering. In addition, some NGOs can carry out investigations and analyzes to identify cases of money laundering and collaborate with authorities in their prevention. Your contribution can help raise awareness and improve the effectiveness of prevention measures.

What is Ecuador's strategy to prevent money laundering in the non-traditional financial services sector?

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What is the investment outlook in the personal financial planning consulting services sector in Panama?

The personal financial planning consulting services sector in Panama presents interesting investment opportunities. The country has experienced steady economic growth and an increase in the financial literacy of the population. Investment opportunities in this sector include setting up personal financial planning consulting companies, providing advisory services in budget management, investment planning, retirement planning and insurance advisory. Panama has a wide range of financial institutions and related services that support personal financial planning, which creates a favorable environment for investments in personal financial planning consulting services.

Can judicial records be automatically expunged in Peru after a certain period of time?

In Peru, judicial records are not automatically expunged after a period of time. To cancel the record, the affected person must follow a specific process and comply with the requirements established by law.

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What is the crime of professional negligence in Mexican criminal law?

The crime of professional negligence in Mexican criminal law refers to the lack of care, attention or competence in the exercise of a profession or trade, which causes damage or harm to third parties, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of negligence and the consequences for those affected.

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