MAITTE CANDELARIA AÑEZ MORALES - 10413XXX

Comprehensive Background check of Maitte Candelaria Añez Morales - 10413XXX

Nationality Venezuelan
National citizen document 10413XXX
Voter Precinct 60560
Report Available

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Public health in Venezuela has suffered severely due to drug shortages, lack of medical equipment, and mass emigration of health professionals. This has resulted in a deterioration in healthcare, with an increase in preventable diseases and a crisis in hospital care.

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How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?

The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.

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What is conciliation in the divorce process in Brazil?

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How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

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