PATRICIA ELENA MOVILLA BRITO - 12121XXX

Comprehensive Background check of Patricia Elena Movilla Brito - 12121XXX

Nationality Venezuelan
National citizen document 12121XXX
Voter Precinct 99096
Report Available

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What are the financing options for development projects for the whale watching tourism industry in Ecuador?

Ecuador for development projects of the whale watching tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to marine conservation. These options seek to promote responsible whale watching tourism, protecting marine biodiversity and generating benefits for local communities.

What sanctions apply to those who trade or sell judicial record information in El Salvador?

The marketing or sale of criminal record information can lead to charges of trafficking in private information, with penalties including fines and prison sentences.

How is the level of risk associated with PEPs defined in Panama?

The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.

What is the participation of the National Police in the investigation of crimes in Paraguay?

The National Police plays a central role in the investigation of crimes in Paraguay. Their participation covers the collection of evidence, the identification of suspects, the conduct of interrogations and other activities that contribute to clarifying criminal acts. Cooperation between the National Police and the Public Ministry is essential for an effective investigation. The police have the duty to act ethically and respecting people's rights, ensuring the integrity of the investigation and contributing to the maintenance of security and order in Paraguay.

What is the Brazilian policy on competition and antitrust?

Brazil has the Competition Defense Law (Law No. 12,529/2011) which aims to prevent and repress anti-competitive practices, such as monopoly agreements, abuse of dominant position and business concentrations that limit competition in the markets, thus promoting free competition and economic efficiency.

Can you provide details about your last subscription to an online service in Ecuador?

My last subscription to an online service was for [Service Name] and was last renewed on [Renewal Date].

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