MARIA ALEJANDRA BORGES - 15158XXX

Comprehensive Background check of Maria Alejandra Borges - 15158XXX

Nationality Venezuelan
National citizen document 15158XXX
Voter Precinct 58950
Report Available

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What is the policy of the government of El Salvador in relation to promoting the participation of women in political decision-making and in leadership positions?

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What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

How is the obligation to present the Affidavit of Assets determined in the Dominican Republic?

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