MOACYR MARJES CRESPO SANTOS - 13727XXX

Comprehensive Background check of Moacyr Marjes Crespo Santos - 13727XXX

Nationality Venezuelan
National citizen document 13727XXX
Voter Precinct 36991
Report Available

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What are the effects of money laundering on the Venezuelan economy?

Money laundering has detrimental effects on the Venezuelan economy. It enables the illicit enrichment of corrupt and criminal individuals, fosters economic inequality, erodes trust in financial institutions, and undermines the country's economic and political stability. Furthermore, money laundering makes the fight against poverty more difficult and limits legitimate investments and sustainable development.

What is being done to prevent and address child marriage in Honduras?

Child marriage is a violation of the rights of girls and women. In Honduras, actions are being implemented to prevent and address this practice, such as the enactment of laws that prohibit child marriage, education and awareness about the risks and consequences, the promotion of quality education and the economic empowerment of girls, and the strengthening of protection and complaint mechanisms.

Can I request the expungement of the judicial records of a deceased relative in the Dominican Republic?

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Can I use my Mexican Consular ID as an identification document to apply for a job in Mexico?

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Can the landlord impose restrictions on the number of occupants in the property in Mexico?

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