SUSANA DELSINE - 1505XXX

Comprehensive Background check of Susana Delsine - 1505XXX

Nationality Venezuelan
National citizen document 1505XXX
Voter Precinct 13653
Report Available

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What is the role of civil society and citizen participation in the fight against money laundering in Peru?

Citizen participation is crucial in the fight against money laundering. Civil society can act as a vigilant observer, reporting suspicious activities and contributing to public awareness of the risks associated with money laundering. Education and awareness campaigns are important tools in this context.

How is the process of correcting information on the citizenship card carried out?

The process of correcting information on the citizenship card begins by submitting a formal request to the National Registry of Civil Status. The application must be accompanied by documents that support the necessary correction, such as birth or marriage certificates. The Registry Office evaluates the application and, if approved, issues a duplicate of the ID with the corrected information. It is crucial to follow established procedures to ensure the validity and legality of the rectification.

What is the relationship between money laundering and the informal economy in Mexico?

Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.

What is the situation of the inclusion of people with disabilities in sports in Brazil?

Brazil has made progress in terms of inclusion of people with disabilities in sports, with participation in adapted sporting events and the promotion of accessible recreational activities. Policies have been implemented to ensure equal opportunities in sport, but barriers still exist in terms of access to adequate facilities and resources.

Can you provide the name of your last financial institution before your current one in Ecuador?

My last financial institution before my current one was [Name of previous bank].

What is the situation of the public transportation crisis in Venezuela?

Venezuela faces a public transportation crisis due to a lack of investment in infrastructure and maintenance, a shortage of units and fuel, as well as insecurity and road congestion, which hinders population mobility and access to basic services, education. and employment, which requires a comprehensive and sustainable transportation policy to improve the quality of life and economic development of the country.

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