LEONER ANTONIO CARRASQUEL MORENO - 13640XXX

Comprehensive Background check of Leoner Antonio Carrasquel Moreno - 13640XXX

Nationality Venezuelan
National citizen document 13640XXX
Voter Precinct 8570
Report Available

Recommended articles

Can judicial records influence obtaining a loan in Paraguay?

Judicial records can influence obtaining a loan in Paraguay, since financial institutions can evaluate the records when considering a person's creditworthiness.

What are the main regulations for financial transactions and consumer protection in Brazil?

Brazil Brazil has specific regulations for financial transactions and consumer protection. The Consumer Protection Law establishes rights and responsibilities for consumers, while the

How are risk management challenges addressed in small and medium-sized enterprises (SMEs) in Colombia?

SMEs in Colombia face unique challenges in managing money laundering risks due to their limited resources. Authorities and entities are implementing proportionate measures and targeted advice to help SMEs comply with AML regulations effectively.

What is the position of the Venezuelan government on foreign policy?

The position of the Venezuelan government in foreign policy has been characterized by a focus on sovereignty, anti-imperialism and promotion of regional integration. It has maintained diplomatic relations with various countries and has sought to strengthen strategic alliances in Latin America and other regions of the world.

What is the situation of gender equality in Bolivia during the embargoes, and what are the initiatives to promote gender equality despite economic restrictions?

Gender equality is essential. Initiatives could include women's empowerment programs, equal pay policies and awareness campaigns. Analyzing these initiatives offers information about Bolivia's capacity to promote gender equality in times of economic restrictions.

What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?

Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.

Other profiles similar to Leoner Antonio Carrasquel Moreno