MILEIDIS DOLORES LOYO ALAÑA - 12413XXX

Comprehensive Background check of Mileidis Dolores Loyo Alaña - 12413XXX

Nationality Venezuelan
National citizen document 12413XXX
Voter Precinct 9602
Report Available

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An embargo would negatively affect education programs and access to basic services in Honduras. The decrease in economic resources would make it difficult to invest in educational infrastructure, the training of teachers, and access to educational materials. In addition, the lack of financial resources could also impact the availability and quality of basic services such as health, drinking water and sanitation.

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What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?

Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.

How is evasion of verification in risk lists prevented in the construction and real estate development sector in Costa Rica?

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Are there independent external review bodies for disciplinary decisions in Paraguay?

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