RICHARD JOSE PEREZ MORALES - 9774XXX

Comprehensive Background check of Richard Jose Perez Morales - 9774XXX

Nationality Venezuelan
National citizen document 9774XXX
Voter Precinct 62080
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of science, technology and innovation?

The government of El Salvador has established policies to promote science, technology and innovation as engines of economic and social development. Scientific research, the development of innovative technologies and the transfer of knowledge to the productive sector are encouraged. In addition, collaboration between the academic sector, the private sector and the government is promoted to promote innovation and competitiveness.

What measures are taken to avoid tax discrimination in Argentina?

In Argentina, measures are implemented to avoid tax discrimination, ensuring that tax obligations are applied fairly and equitably among taxpayers.

What is gender violence and what are the protection measures in Mexico?

Gender violence in Mexico refers to any form of violence based on gender discrimination, which mainly affects women. Protective measures, such as protection orders, shelters, and psychological and legal support programs, exist to provide safety and support to victims.

What is the role of the Superintendency of Banks in supervising financial transactions with politically exposed persons in Guatemala?

The Superintendency of Banks in Guatemala plays a fundamental role in supervising financial transactions with politically exposed persons. This entity regulates and monitors the practices of financial institutions, ensuring that they comply with regulations and apply appropriate measures to prevent money laundering and terrorist financing.

What is the role of international cooperation in the fight against corruption related to PEPs in the Dominican Republic?

International cooperation plays a fundamental role in the fight against corruption related to PEPs in the Dominican Republic. Through cooperation agreements, information exchange and technical assistance, countries can collaborate in preventing and combating corruption. International cooperation can also provide financial and technological resources to strengthen control mechanisms, promote transparency, and train officials and political leaders. International collaboration is crucial to address corruption in a globalized context and ensure that national efforts are effective and sustainable.

What activities are considered money laundering according to Salvadoran law?

The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.

Other profiles similar to Richard Jose Perez Morales