MARIA JENNY VERDUCA DE PEREZ - 5466XXX

Comprehensive Background check of Maria Jenny Verduca De Perez - 5466XXX

Nationality Venezuelan
National citizen document 5466XXX
Voter Precinct 9030
Report Available

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What measures are taken to guarantee equity in the geographical distribution of government projects between different regions of Argentina?

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What defenses can an accomplice claim in a criminal proceeding in El Salvador?

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What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?

Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.

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