MARJORIE CECILIA RODRIGUEZ - 12642XXX

Comprehensive Background check of Marjorie Cecilia Rodriguez - 12642XXX

Nationality Venezuelan
National citizen document 12642XXX
Voter Precinct 27042
Report Available

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What is the name of your latest research project in the field of nutrition and sports in Ecuador?

My last research project in the field of nutrition and sports was called [Project name] and was carried out from [Start date] to [Completion date].

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

What happens if a court file is lost or damaged in the Dominican Republic?

If a court file is lost or damaged in the Dominican Republic, it can lead to legal complications and delays in the process. In such cases, steps can be taken to reconstruct or replace lost or damaged records, but it may require additional time and effort.

What is the role of fiscal control agencies in supervising PEP in Peru?

Fiscal control bodies in Peru have the responsibility of auditing the use of public resources and supervising that PEPs comply with fiscal regulations, which contributes to transparency and accountability.

What are the steps to register a vehicle in the Dominican Republic?

Registering a vehicle in the Dominican Republic involves submitting an application to the General Directorate of Internal Taxes (DGII). You must provide documents such as the purchase invoice, the ownership title, the vehicle technical inspection and proof of tax payment. The DGII will issue a registration certificate that authorizes the circulation of the vehicle

What is the role of international actors in the protection of fundamental rights in Venezuela?

International actors play an important role in protecting fundamental rights in Venezuela. International organizations, foreign governments, human rights organizations and the international community in general have the responsibility and capacity to promote and protect human rights in Venezuela. These actors can exert diplomatic pressure, provide technical, financial and humanitarian assistance, issue reports and recommendations, and carry out follow-up and monitoring actions on the human rights situation. Furthermore, international actors can promote accountability for those responsible for rights violations, provide support to victims, and promote respect for international human rights standards.

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