MARIA ELODIA RONDON DE ZERPA - 8136XXX

Comprehensive Background check of Maria Elodia Rondon De Zerpa - 8136XXX

Nationality Venezuelan
National citizen document 8136XXX
Voter Precinct 11600
Report Available

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Brazil Brazil allows the repatriation of funds and has implemented a special program called "Special Exchange and Tax Regularization Regime" (RERCT). This program allows taxpayers to regularize undeclared assets abroad by paying a special tax.

What is Peru doing to combat gender violence?

Peru has enacted laws and established policies to combat gender violence. This includes the Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group, as well as the creation of specialized prosecutor's offices and victim care centers. However, a greater effort is still needed to guarantee effective protection and the eradication of this problem.

How is the confidentiality of judicial files guaranteed in cases of terrorism investigations in the Dominican Republic?

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How does an embargo affect cooperation in promoting equal opportunities and access to education and training services for unemployed youth in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to education and training services for unemployed youth in El Salvador. Economic difficulties and financial constraints can limit resources allocated to programs and policies that seek to improve the employability of young people through education, technical training and the acquisition of skills relevant to the labor market. This can increase the challenge of finding employment opportunities for unemployed youth and make it difficult for them to access training and career development programs. Additionally, lack of access to financing and support can hinder efforts to promote youth entrepreneurship, encourage job creation, and reduce the skills gap in the labor market.

How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?

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How are sanctions on contractors that affect infrastructure projects in Guatemala handled?

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