MARIA ISABEL MORALES PERNIA - 17474XXX

Comprehensive Background check of Maria Isabel Morales Pernia - 17474XXX

Nationality Venezuelan
National citizen document 17474XXX
Voter Precinct 35440
Report Available

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What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

What is the role of the Superintendence of Security, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in background checks in the field of security in Peru?

SUCAMEC plays a key role in security background checks in Peru. It is the entity in charge of granting licenses for the use of firearms, as well as regulating and supervising private security in the country. SUCAMEC verifies the background of applicants for private security licenses to ensure that they comply with established requirements and regulations. You are also responsible for maintaining accurate records of licenses issued and conducting inspections to ensure compliance with safety regulations.

What is the role of the armed forces in Panama?

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What is being done to promote gender equality in the field of justice in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of justice. Training and awareness-raising of justice system professionals from a gender perspective is promoted, protection mechanisms and access to justice for women are strengthened, and work is being done to eliminate gender stereotypes and discrimination in the judicial system.

What is the promise of sale in Brazil?

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What is the protocol for notification and handling of changes in the technical service conditions for sound and entertainment equipment sold in Bolivia?

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