NIKKIEA LILIANE GATO WELCOME - 20223XXX

Comprehensive Background check of Nikkiea Liliane Gato Welcome - 20223XXX

Nationality Venezuelan
National citizen document 20223XXX
Voter Precinct 14033
Report Available

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What is the role of the media in preventing and combating money laundering in Guatemala?

The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.

What is the role of the Ministry of Health in El Salvador in preventing the financing of terrorism in the field of health and medicines?

The Ministry of Health in El Salvador plays an important role in preventing the financing of terrorism in the field of health and medicines. It collaborates in the supervision of transactions related to pharmaceutical products, promotes the traceability of medicines and strengthens coordination with international authorities to prevent possible threats linked to the financing of terrorism in this sector.

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For renewable energy development projects in the agricultural sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the agricultural sector, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and agricultural producers committed to sustainability.

What is the relevance of the legal capacity of the parties when entering into sales contracts in Guatemala?

The legal capacity of the parties when entering into sales contracts in Guatemala is essential. If one party lacks legal capacity, the contract could be void or voidable. It is essential to verify the capacity of the parties before the conclusion of the contract.

What is the situation of the political representation of indigenous peoples in Honduras?

Although measures have been implemented to promote the political representation of indigenous peoples in Honduras, indigenous participation in decision-making processes and representation in governing bodies may be limited.

How are child support debts handled in cases of unemployed parents in Colombia?

In cases of unemployed parents in Colombia, the court may consider the employment situation when determining the child support amount. The unemployed parent must provide evidence of job loss and efforts to obtain another job. Additionally, the court could order a temporary reduction in child support until the parent regains employment. It is essential to communicate transparently with the court and the food court during this period.

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