WILSON BERNARDO MONASTERIOS AVILA - 22381XXX

Comprehensive Background check of Wilson Bernardo Monasterios Avila - 22381XXX

Nationality Venezuelan
National citizen document 22381XXX
Voter Precinct 37746
Report Available

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What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?

Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.

What are the consequences of breaking the lease contract in Peru?

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How is the identity of workers in the fishing and aquaculture sector in Peru verified?

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What is the historical heritage and what is its importance in the preservation of cultural heritage

The historical heritage is the set of documents, objects, artifacts and records that constitute the collective memory of a society or community. It has great importance in the preservation of cultural heritage, as it provides tangible evidence of the history, culture and traditions of a people. The historical heritage includes historical archives, libraries, museums, archaeological collections and other resources that are fundamental to understanding and valuing the cultural heritage of a society and transmitting it to future generations.

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