MAURELIS COROMOTO PARAMO SANCHEZ - 16098XXX

Comprehensive Background check of Maurelis Coromoto Paramo Sanchez - 16098XXX

Nationality Venezuelan
National citizen document 16098XXX
Voter Precinct 11180
Report Available

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Are specific risk assessments carried out to determine the potential exposure of exposed persons in Paraguay?

Yes, specific risk assessments are carried out in Paraguay to determine the potential exposure of exposed persons, allowing for a better understanding of the possible risks associated with their activities.

What is Mexico's position regarding the use of nuclear energy for peaceful purposes at the international level?

Mexico advocates the use of nuclear energy for peaceful purposes, such as electricity generation, nuclear medicine and scientific research, under strict safety and nuclear non-proliferation standards. Participates in international agreements and organizations that promote the safe and responsible use of nuclear energy and the control of nuclear materials.

What is the role of the Federal Police in investigating crimes in Brazil?

The Federal Police of Brazil has the function of investigating crimes under federal jurisdiction, such as drug trafficking, smuggling, transnational organized crime, financial crimes, corruption and other crimes of national interest, thus contributing to the prosecution of complex criminal activities. and to the security of the State.

What is the role of the General Directorate of Ethics and Government Integrity in promoting integrity and preventing money laundering in the Dominican Republic?

This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering.

What is the outlook for investments in the investment risk management consulting services sector in the financial services sector in Panama?

The investment risk management consulting services sector in the financial services sector in Panama presents interesting investment opportunities. The country is recognized as an international financial center and has a wide range of financial services. Investment opportunities in this sector include the creation of financial services investment risk management consulting companies, the provision of analysis advisory services

What is being done to prevent and address discrimination and violence against lesbian women in Honduras?

Actions are being implemented to prevent and address discrimination and violence against lesbian women in Honduras. This includes the promotion of equal rights and respect for sexual diversity, awareness and education campaigns, and the strengthening of anti-discrimination legislation. It is necessary to work to eliminate stereotypes and prejudices, as well as guarantee protection and access to support services for lesbian women.

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