NANCY DEYANIRA REYES CORREDOR - 10626XXX

Comprehensive Background check of Nancy Deyanira Reyes Corredor - 10626XXX

Nationality Venezuelan
National citizen document 10626XXX
Voter Precinct 1750
Report Available

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What tax incentives exist in Peru to promote certain economic activities?

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How is the prevention of money laundering addressed in high-risk sectors in Chile?

Chile has implemented specific measures to address the prevention of money laundering in high-risk sectors, such as real estate and gambling. This includes additional regulations requiring enhanced due diligence and the identification of suspicious transactions in these sectors. In addition, inspections and audits are carried out to ensure compliance with regulations.

What is the role of the Public Ministry in cases of sexual violence in Brazil?

The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of sexual violence, including the promotion of investigations and criminal prosecutions against the aggressors, assistance and support to victims during the judicial process, the promotion of policies public prevention and care for sexual violence, and the fight against impunity and re-victimization of affected people.

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