ROSA MARGARITA MANGLE DE PEREZ - 3360XXX

Comprehensive Background check of Rosa Margarita Mangle De Perez - 3360XXX

Nationality Venezuelan
National citizen document 3360XXX
Voter Precinct 43064
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of environmental education and environmental protection?

The government of El Salvador has established policies to promote environmental education and environmental protection. Environmental education programs are implemented at all educational levels, promoting environmental awareness and the adoption of sustainable practices. Policies for the protection and conservation of natural resources are strengthened, citizen participation in environmental management is promoted, and pollution control and prevention mechanisms are established. In addition, the conservation of protected natural areas and the adoption of clean and renewable energy are promoted.

How are embargoes applied in the context of bankrupt companies in Bolivia and what are the special considerations?

Seizures in the context of bankrupt companies in Bolivia present special considerations. In insolvency situations, proceedings may be subject to the Insolvency Law, and courts must coordinate seizures in a way that maximizes asset recovery for all creditors. The appointment of a bankruptcy trustee and the evaluation of available assets are crucial aspects in these cases.

What impact does money laundering prevention have on Chile's economy and security?

Preventing money laundering contributes to Chile's economic stability and security by reducing the risk of infiltration of illicit assets and criminal activities into the national economy, promoting trust and integrity of the financial and commercial system.

Are there rehabilitation programs for sanctioned contractors in Ecuador?

Yes, in some cases, Ecuador may have rehabilitation programs for sanctioned contractors. These programs could allow companies to demonstrate a change in their behavior and compliance, which may result in the removal or reduction of sanctions imposed.

What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen due to repatriation?

Yes, if you are an Ecuadorian citizen due to repatriation, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present the necessary documentation to support your repatriation.

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