SALVADORA PEREZ - 3352XXX

Comprehensive Background check of Salvadora Perez - 3352XXX

Nationality Venezuelan
National citizen document 3352XXX
Voter Precinct 22073
Report Available

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Sanctions on contractors may have an impact on attracting foreign investment in the infrastructure sector in Peru [details on risk perceptions, measures to mitigate negative impacts]. Transparency and fair application of sanctions are key to maintaining investor confidence.

Are the regulations on politically exposed persons in Peru compatible with international standards?

Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).

Have long-term monitoring mechanisms been established to evaluate the effectiveness of regulations on exposed persons in Paraguay?

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What is the crime of electoral fraud in Mexican criminal law?

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What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?

In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.

How are judicial records handled in cases of naturalization processes and obtaining citizenship in Paraguay?

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