NELLY MORENO DE PEREZ - 2955XXX

Comprehensive Background check of Nelly Moreno De Perez - 2955XXX

Nationality Venezuelan
National citizen document 2955XXX
Voter Precinct 710
Report Available

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What is the situation of Argentina's participation in international cooperation projects?

Argentina actively participates in international cooperation projects in various areas, including economic development, health, education, environment and human rights. The country collaborates with multilateral organizations, foreign governments and non-governmental organizations to address global challenges and promote sustainable development. Argentina's participation in international cooperation projects reflects its commitment to global solidarity and the construction of a more just and equitable world.

What is being done to strengthen infrastructure and public services in Honduras?

The government of Honduras has implemented policies to strengthen infrastructure and improve public services in the country. Investments have been made in the construction and maintenance of roads, bridges, hospitals and schools. In addition, efforts have been made to improve drinking water, electricity, public transportation and telecommunications services.

What is Paraguay's position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter?

Paraguay adopts a receptive position regarding the inclusion of new entities on risk lists and the adaptation to international standards in this matter, collaborating with international organizations and adjusting its measures according to best practices to strengthen preventive measures and maintain the integrity of the financial system. national.

What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?

They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

What is the situation of the rights of women working in the agriculture sector in Mexico?

Women who work in the agricultural sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, promoting fair and safe working conditions, and combating discrimination and gender-based violence in the agricultural work environment.

What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?

Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.

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