MERCEDES DEL VALLE PATIÑO GUTIERREZ - 18549XXX

Comprehensive Background check of Mercedes Del Valle Patiño Gutierrez - 18549XXX

Nationality Venezuelan
National citizen document 18549XXX
Voter Precinct 42060
Report Available

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What measures are being taken in Peru to address money laundering related to drug trafficking?

Money laundering related to drug trafficking is a major concern in Peru. The government works closely with the National Police and other security agencies to detect and prevent these activities. Operations are carried out to identify drug laboratories and drug trafficking routes, and money laundering associated with these operations is investigated. In addition, Peru cooperates with neighboring countries in the fight against drug trafficking and related money laundering.

What is the National Social Development Program "Incluir para Crecer" in Peru?

The National Social Development Program "Incluir para Crecer" aims to reduce poverty and inequality in Peru. Through comprehensive actions in areas such as education, health, housing, employment and social protection, we seek to improve the living conditions of the population in vulnerable situations and promote social and economic inclusion.

What are the procedures for obtaining the Identification Card for Retirees in Paraguay?

Obtaining the Identification Card for Retirees in Paraguay is carried out through the General Directorate of Retirements and Pensions of the Ministry of Finance. Retirees must present the required documentation, such as the identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to retirees.

What is the purpose of consulting judicial records in El Salvador?

Consulting judicial records is used to know a person's legal history, evaluate their suitability for certain jobs, verify their behavior in the law and for adoption procedures, among other legal purposes.

What is the name of your last language teacher according to your academic records in Ecuador?

My last language teacher was called [Teacher Name].

What are the financing options for infrastructure projects in the Dominican Republic?

For infrastructure projects in the Dominican Republic, there are financing options through loans from local and international banks, infrastructure investment funds, public-private partnerships, and government support programs. These financings can cover transportation, energy, water, telecommunications and urban development projects, among others.

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