MIRIAM COROMOTO MENDOZA FLORES - 11636XXX

Comprehensive Background check of Miriam Coromoto Mendoza Flores - 11636XXX

Nationality Venezuelan
National citizen document 11636XXX
Voter Precinct 4225
Report Available

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What legal provisions exist to update identity information in documents issued by the National Registry of Natural Persons?

The RNPN provides specific procedures and requirements for updating identity information on your documents, such as the DUI.

What are the measures to prevent the use of cryptocurrencies in money laundering activities in Paraguay?

To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.

What is being done to promote equal opportunities and the empowerment of Afro-Honduran people?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of Afro-Honduran people. Non-discrimination laws and policies have been created, work has been done to promote political and economic participation, intercultural education has been promoted, and efforts have been made to preserve and promote Afro-Honduran culture.

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