LENILET CHIQUINQUIRA AZUAJE ESPINOZA - 20577XXX

Comprehensive Background check of Lenilet Chiquinquira Azuaje Espinoza - 20577XXX

Nationality Venezuelan
National citizen document 20577XXX
Voter Precinct 62222
Report Available

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What is the impact of money laundering on investment and economic development in Venezuela?

Money laundering has a negative impact on investment and economic development in Venezuela. The existence of money laundering activities creates a non-transparent and risky business environment, which can discourage foreign investment and limit access to legitimate financing. Furthermore, resources diverted through money laundering could have been used for productive investments and development projects, negatively affecting economic growth and job creation in the country.

Is it possible to use an authenticated copy of the Certificate of Participation in a Language Course as an identification document in Brazil?

No, the Certificate of Participation in a Language Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the National Hospital Infrastructure Program in Peru?

The National Hospital Infrastructure Program aims to improve the infrastructure and equipment of hospitals in Peru. Through hospital construction, expansion, remodeling and modernization projects, the aim is to guarantee access to quality health services, strengthen care capacity, and improve health infrastructure at the national level.

What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?

They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.

How is child custody determined in divorce cases in the Dominican Republic?

The determination of child custody in divorce cases in the Dominican Republic is based on the best interests of the children. Parents can agree on a custody plan and file it with the court. If there is no agreement, the court will evaluate several factors, such as the parents' ability to provide a safe and stable environment, the children's relationship with each parent, and its opinion whether they are mature enough. Custody can be shared or exclusive

How is environmental responsibility regulated in Panama?

Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.

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