MARIA FERNANDA CARRASCO MUÑOZ - 2130XXX

Comprehensive Background check of Maria Fernanda Carrasco Muñoz - 2130XXX

Nationality Venezuelan
National citizen document 2130XXX
Voter Precinct 38482
Report Available

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How is research and development promoted in technological tools to improve the prevention of money laundering in Peru?

The promotion of research and development in technological tools to improve the prevention of money laundering in Peru is carried out through collaboration with academic institutions and technology companies. Incentives and funds are provided for projects that develop innovative solutions, such as advanced detection algorithms and data analysis, to strengthen capabilities in the fight against money laundering.

What is the process to register a trademark in Peru?

To register a trademark in Peru, you must submit an application to INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must provide information about the trademark, pay the applicable fee, and comply with trademark registration requirements.

Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?

Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.

What is the role of the Ministry of Education in Panama?

The Ministry of Education of Panama has the responsibility of formulating and executing educational policies in the country. Its function is to guarantee access to quality education, promote equity in education, improve teacher training, strengthen the educational curriculum, and promote the inclusion and participation of all students in the educational system.

What are the main obligations of the lessee in a lease contract in Brazil?

The lessee has the obligation to pay the rent within the agreed time and manner, use the leased property appropriately and in accordance with its purpose, keep it in good condition, and allow the lessor to inspect it when necessary.

How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?

Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.

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