MILENA ESTHER MALDONADO RAMIREZ - 25602XXX

Comprehensive Background check of Milena Esther Maldonado Ramirez - 25602XXX

Nationality Venezuelan
National citizen document 25602XXX
Voter Precinct 50016
Report Available

Recommended articles

What is the impact of teamwork skills training on the selection process in Peru?

Training in teamwork skills can be valuable in the selection process in Peru, as it demonstrates the candidate's ability to collaborate effectively with others.

What are the characteristics of the employment contract in the security and surveillance sector in Mexico

The characteristics of the employment contract in the security and surveillance sector in Mexico include knowledge of risk prevention and control techniques, the ability to handle emergency and conflict situations, observation and reporting of suspicious activities, compliance with regulations. security and collaboration with authorities in public security situations.

What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

How is the transparency and compliance of entities in the gambling and casino sector in El Salvador ensured to prevent their possible involvement in the financing of terrorism?

The transparency and compliance of entities in the gambling and casino sector in El Salvador are ensured through specific regulations. Due diligence requirements and rigorous controls are established and the identification of parties involved in these activities is promoted. Active supervision of the gambling and casino sector guarantees that these entities comply with established regulations and prevent possible

How can mortgage lending systems be used for money laundering in Brazil?

Mortgage lending systems can be used to launder money by allowing illicit financing to be obtained through the purchase of properties with illicit funds, which facilitates the integration of illegal assets into the legal economy through the real estate market.

What legal provisions exist for the protection of personal data in identification documents in El Salvador?

The law establishes safeguards to guarantee the confidentiality and security of personal data contained in identification documents.

Other profiles similar to Milena Esther Maldonado Ramirez