NOEMI PEREZ MORENO - 3073XXX

Comprehensive Background check of Noemi Perez Moreno - 3073XXX

Nationality Venezuelan
National citizen document 3073XXX
Voter Precinct 2320
Report Available

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What measures are taken to prevent the use of virtual assets in illicit activities and money laundering in El Salvador?

Regulations are established that require the recording and monitoring of transactions with virtual assets to prevent their use in illegal activities.

What is the process to request the adoption of a child in El Salvador when the biological parents are same-sex couples?

The process to request the adoption of a child in El Salvador when the biological parents are same-sex couples involves following the requirements and procedures established by Salvadoran laws. While adoption by same-sex couples is not legally recognized in El Salvador, it is possible to explore other legal options, such as individual adoption or shared parenting, with the advice of a family law attorney.

What are the financing options for development projects in the mining sector in the Dominican Republic?

Mining sector development projects in the Dominican Republic can access financing through private investors, international mining companies, government programs, and public-private partnerships. These financings are intended for mineral exploration and extraction projects, development of mining infrastructure, and compliance with environmental and social requirements.

What is the penalty for espionage in El Salvador?

Espionage is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves obtaining and disclosing confidential information related to national security or the defense of the country.

What is Children's Heroes Day and why is it celebrated in Mexico?

Children's Heroes Day is a holiday that commemorates the heroism of six young Mexican cadets during the Battle of Chapultepec in 1847, during the American Intervention in Mexico. It is celebrated on September 13 and honors the bravery and sacrifice of these young people in defense of their homeland.

What are the laws that regulate corruption cases in Honduras?

Corruption in Honduras is regulated by the Penal Code and other laws related to transparency, ethics and accountability in the public sector. These laws establish sanctions for those who engage in acts of corruption, such as bribery, embezzlement, influence peddling, and other illicit acts that undermine integrity and good governance.

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