SINDILI COROMOTO HERRERA MALPICA - 4977XXX

Comprehensive Background check of Sindili Coromoto Herrera Malpica - 4977XXX

Nationality Venezuelan
National citizen document 4977XXX
Voter Precinct 15181
Report Available

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People displaced by housing infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

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What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the music sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the music sector. Controls are established on investments and transactions related to musical projects, the legality of the operations is verified and collaboration is carried out with musical and technological organizations to prevent the misuse of these transactions in illicit activities.

What is the focus of money laundering prevention measures in the construction sector in Chile?

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