MARIELA DEL CARMEN SALAS PEREZ - 11101XXX

Comprehensive Background check of Mariela Del Carmen Salas Perez - 11101XXX

Nationality Venezuelan
National citizen document 11101XXX
Voter Precinct 17969
Report Available

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Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.

What is the process to request an export permit for artisanal products in Guatemala?

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What impact does corruption and money laundering have on citizens' trust in political institutions in Honduras?

Corruption and money laundering have a negative impact on citizens' trust in political institutions in Honduras. When citizens perceive that their political leaders are involved in corrupt activities, distrust of institutions is generated and the credibility of political processes is undermined. Lack of citizen trust can lead to a decrease in electoral participation, political apathy and the weakening of the legitimacy of democratic institutions. To strengthen citizens' trust, it is necessary to implement effective measures to prevent and punish corruption, as well as promote greater transparency and accountability in public management.

What is Argentina's approach to preventing money laundering in the real estate sector?

In Argentina, a special focus has been placed on the prevention of money laundering in the real estate sector. Measures have been implemented such as the obligation to identify and verify clients, carry out due diligence on real estate transactions, report suspicious transactions to the FIU and strengthen the supervision and control of activities related to the purchase, sale and rental of properties.

What is the validity of the Special Permanence Work Permit (PETP) in Colombia?

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