MARYELIS DEL CARMEN ESCORCHE COLMENAREZ - 17944XXX

Comprehensive Background check of Maryelis Del Carmen Escorche Colmenarez - 17944XXX

Nationality Venezuelan
National citizen document 17944XXX
Voter Precinct 44136
Report Available

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What is the Minor Protection Program (SIJS) and how can Salvadoran minors benefit from it in the United States?

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What is the role of the Superintendence of Health and Occupational Risks in sales contracts related to health services in the Dominican Republic?

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What measures have been adopted to prevent money laundering in the energy sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy sector. Due diligence is required in the identification of customers and providers of energy services, and the monitoring of transactions related to the purchase and sale of energy is promoted. In addition, specific regulations are established to prevent the misuse of energy contracts as a means to launder illicit funds. These actions seek to prevent the use of the energy sector as a means for money laundering.

What is the role of culture and the arts during the embargoes in Bolivia, and what are the measures to support artists and preserve the country's cultural wealth despite economic restrictions?

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Do tax authorities in El Salvador share information with other jurisdictions to combat international tax evasion?

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