LENY YURIMAR RUIZ HURTADO - 15999XXX

Comprehensive Background check of Leny Yurimar Ruiz Hurtado - 15999XXX

Nationality Venezuelan
National citizen document 15999XXX
Voter Precinct 8600
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of sustainable tourism?

The government of El Salvador has established policies to promote sustainable tourism as a source of economic development and environmental preservation. It seeks to promote responsible tourism, respectful of culture and the natural environment, and encourages the conservation of natural and cultural resources. In addition, work is being done on the promotion of sustainable tourist destinations, the training of actors in the tourism sector and the creation of regulations for sustainable tourism development.

What is the difference between adhesion contract and contract by negotiation in Brazil?

In the adhesion contract in Brazil, the clauses are established in advance by one of the parties and are not negotiated individually, while in the contract by negotiation the parties actively participate in the discussion and preparation of the clauses.

What rights does the tenant have in relation to the landlord's access to the property in Mexico?

The landlord can only access the property in specific situations, such as to carry out essential repairs or agreed inspections. You must notify the tenant in advance and respect their right to privacy, unless there is an emergency.

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

Money laundering can have a negative impact on political stability in the Dominican Republic. When money laundering activities go unchecked, this can undermine the integrity of institutions and public confidence in the political system. Furthermore, it can lead to the perception of impunity for those involved in illegal activities. Preventing money laundering is essential to maintaining political stability and ensuring that the political system operates transparently and effectively. Preventing money laundering contributes to trust in government institutions and promotes political stability in the Dominican Republic

How can crowdfunding and collective financing systems be used for money laundering in Brazil?

Crowdfunding and crowdfunding systems can be used to launder money by allowing criminals to hide the source of illicit funds through anonymous contributions and fake campaigns, making it difficult to identify the ultimate beneficiaries.

What is the "final beneficiary" and how is it identified in the prevention of money laundering in Peru?

The "beneficial owner" refers to the person or persons who ultimately own, control or benefit from an entity or transaction. In the prevention of money laundering in Peru, the aim is to identify the final beneficiary of business transactions and structures to ensure transparency and prevent the use of front entities or complex structures that hide the true ownership or control of the assets.

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