MARIANA ALEJANDRA JIMENEZ SANDREA - 20778XXX

Comprehensive Background check of Mariana Alejandra Jimenez Sandrea - 20778XXX

Nationality Venezuelan
National citizen document 20778XXX
Voter Precinct 62080
Report Available

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Money laundering has a negative impact on the confidence of foreign investors in Colombia. The existence of illicit activities such as money laundering can generate uncertainty and distrust in the business environment, decreasing the country's attractiveness for foreign investment. Investors seek to operate in countries with transparent and solid financial systems, so preventing and combating money laundering is essential to foster a safe and reliable investment climate in Colombia.

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Yes, the DUI is one of the identification documents accepted when applying for social security benefits in El Salvador. Social security institutions may require it to verify your identity and

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How do embargoes affect research and development of technologies for the sustainable management of fisheries in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of fisheries in Bolivia, impacting the conservation of marine resources and the livelihood of fishing communities. Projects aimed at fisheries monitoring systems, selective fishing technologies and education programs in sustainable practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable fisheries during the embargo process. Collaboration with fishing entities, the review of marine conservation policies and the promotion of investments in technologies for fishing sustainability are essential to address embargoes in this sector and contribute to the preservation of marine biodiversity in Bolivia.

What are the current financial challenges in El Salvador?

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