MERYS RAMONA BRICEÑO DE LEON - 3770XXX

Comprehensive Background check of Merys Ramona Briceño De Leon - 3770XXX

Nationality Venezuelan
National citizen document 3770XXX
Voter Precinct 9223
Report Available

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Is the participation of exposed people in Paraguay promoted in corporate social responsibility initiatives to strengthen the positive impact on the community?

Yes, the participation of exposed people in Paraguay in corporate social responsibility initiatives is promoted, generating a positive impact on the community and reinforcing the importance of social responsibility.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in Panama?

In Panama, collaboration between the public and private sectors is promoted in the prevention of money laundering through participation in working groups, committees and dialogue tables. This collaboration allows for the exchange of information, the development of best practices and the identification of areas for improvement in money laundering prevention systems.

How does the Comptroller General of the Republic of Panama contribute to the identification and punishment of complicity in cases of embezzlement and government corruption?

The Comptroller General of the Republic of Panama has a fundamental role in identifying and punishing complicity in cases of embezzlement and government corruption. Its main function is to supervise the use of public resources, which includes the detection of irregularities and collaboration in investigations related to complicity in financial crimes and corruption in the government sphere. The Comptroller's Office thus contributes to guaranteeing transparency and accountability in the use of public funds.

What is the application process for a tourist visa (B-2) to take a religious tourism trip to the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the nature of the religious trip, and demonstrate that their visit is for legitimate reasons. They must have strong ties with their country of origin.

What are the options for participation in international volunteer projects from Spain to Colombia?

From Spain, Colombians can participate in international volunteer projects aimed at helping communities in Colombia. Non-profit organizations, humanitarian institutions and international cooperation programs offer opportunities to contribute to the development of Colombian communities. Participating in construction, education or health projects allows Colombian volunteers in Spain to make a positive impact in their home country.

What should I do if my DUI contains incorrect information on my gender and I need to correct it?

If your DUI contains incorrect information on your gender, you must file a correction request with the RNPN and provide legal documents supporting the required correction, such as a medical certificate or affidavit.

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