NUVIA MARINA ECHENIQUE BLANCO - 7255XXX

Comprehensive Background check of Nuvia Marina Echenique Blanco - 7255XXX

Nationality Venezuelan
National citizen document 7255XXX
Voter Precinct 9621
Report Available

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Corruption related to politically exposed persons has a significant economic impact in Peru. It drains public resources that could be used for social investments and development, generates inefficiencies and distortions in the economy, discourages private investment and weakens citizens' trust in institutions. Fighting corruption is essential to promoting a strong and sustainable economic environment.

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Money laundering refers to the process of hiding or disguising the illicit origin of funds obtained through criminal activities, giving the appearance that they come from legitimate sources. In Argentina, this crime is classified and punished by national legislation.

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Corruption among Politically Exposed Persons has a significant social impact in Colombia. Corruption weakens citizen trust in institutions and political leaders, undermines the rule of law and generates economic and social inequalities. Furthermore, corruption diverts resources that could be used to improve the quality of life of the population, such as education, health, and infrastructure development. The fight against corruption is essential to build a more just, equitable and transparent society.

What is obstetric violence in Mexico and how is it combated?

Obstetric violence in Mexico refers to mistreatment, abuse or neglect that occurs during pregnancy, childbirth or the postpartum period, and that affects both the woman and her child. To combat obstetric violence, laws and policies have been implemented that protect women's rights during the obstetric care process, promoting respectful, informed and violence-free treatment.

How does tax debt affect taxpayers who obtain income through digital platforms in Argentina?

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