SHIRLE IRENE MARIN ARIAS - 16614XXX

Comprehensive Background check of Shirle Irene Marin Arias - 16614XXX

Nationality Venezuelan
National citizen document 16614XXX
Voter Precinct 14125
Report Available

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What is the impact of financial education in reducing money laundering and terrorist financing in Guatemala?

Financial education has an important impact in reducing money laundering and terrorist financing in Guatemala. By providing knowledge about the risks and legal and ethical implications of these illicit practices, financial education helps raise awareness and promotes greater responsibility in financial transactions. Strong financial literacy enables people to identify potential suspicious activity, report it to the proper authorities, and make informed decisions about managing their own money. This helps prevent misuse of financial services and protect the integrity of the financial system.

How is leadership capacity evaluated in personnel selection in Mexico?

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What are the requirements to request a land use permit for residential development projects in protected areas in Costa Rica?

The requirements to apply for a land use permit for residential development projects in protected areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety viability certifications, among other requirements established by municipal regulation and environmental conservation authorities, must be presented.

What is Huichol art and what is its meaning in Mexican culture

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What is the procedure to request authorization to establish a company in Colombia?

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