MERCEDES DEL CARMEN MUÑOZ DE PERDOMO - 4696XXX

Comprehensive Background check of Mercedes Del Carmen Muñoz De Perdomo - 4696XXX

Nationality Venezuelan
National citizen document 4696XXX
Voter Precinct 14102
Report Available

Recommended articles

What is the age limit in the Dominican Republic for a child to be considered a beneficiary of child support?

In the Dominican Republic, the age limit for a child to be considered a beneficiary of child support is generally the age of majority, which is 18 years of age. However, in cases of higher education, disability or other special circumstances, the pension could be extended beyond age 18.

What is the role of technologies in preventing money laundering in Mexico?

Technologies play an important role in the detection and prevention of money laundering in Mexico. This includes using data analytics and machine learning software to identify money laundering patterns in financial transactions.

What are the financial implications of Ecuador's external debt?

Ecuador's external debt can have significant financial implications. Payment of interest and debt service can affect the public budget, limit the availability of resources for investments and social programs, and have an impact on the macroeconomic stability of the country. It is essential to manage debt responsibly and seek a balance between financial needs and sustainable development.

What is the purpose of identifying Politically Exposed Persons?

The main purpose of identifying Politically Exposed Persons in Costa Rica is to prevent and combat corruption and money laundering. By having special monitoring of the financial activities and transactions of these people, the aim is to prevent them from using their political position for illicit enrichment or to conceal the origin of illicit funds.

How would an embargo affect human rights in Honduras?

An embargo could have negative consequences for human rights in Honduras. The restriction of trade and the decrease in economic resources could affect access to basic services, such as health and education. Furthermore, the economic difficulties generated by the embargo could exacerbate poverty and increase social inequalities in the country.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to indigenous communities in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to indigenous communities. There are laws and policies that seek to protect and promote the cultural, territorial, social and economic rights of indigenous communities. Respect for their identity, language, traditions and worldview is promoted. In addition, work is being done on the active participation of indigenous communities in making decisions that affect them, protecting their ancestral territories and promoting their sustainable development.

Other profiles similar to Mercedes Del Carmen Muñoz De Perdomo