XIORELYS DEL VALLE OCANDO - 17659XXX

Comprehensive Background check of Xiorelys Del Valle Ocando - 17659XXX

Nationality Venezuelan
National citizen document 17659XXX
Voter Precinct 11893
Report Available

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What is the name of your latest research project in the field of sports psychology in Ecuador?

My latest research project in the field of sports psychology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What are the main risk lists used in Guatemala?

In Guatemala, various risk lists are used at the national and international level. This may include the "Terrorism-Related Persons or Entities List" and other international lists related to sanctions and restrictive measures adopted by organizations such as the United Nations and the Caribbean Financial Action Task Force (CFATF).

What specific measures does Paraguay implement to prevent money laundering in the financial sector and other vulnerable sectors?

Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.

Are there specific fines for delays in submitting certain documents or forms in El Salvador?

Yes, there are fines for failure to comply with established deadlines for submitting documents or forms, depending on the procedure in question.

How is regulatory compliance addressed in the scientific research and technological development sector in Ecuador?

In scientific research and technological development, regulatory compliance involves following ethical and safety regulations in research. Additionally, companies must comply with intellectual property laws and ethical standards when experimenting and applying technological advances.

How could an embargo affect regional cooperation on security issues and the fight against organized crime in Honduras?

An embargo could hinder regional cooperation on security issues and the fight against organized crime in Honduras. Limiting the transfer of resources and technology between countries would affect Honduras' ability to confront challenges such as drug trafficking, weapons smuggling and other transnational crimes. The lack of regional collaboration and support could weaken joint efforts to ensure security in the region.

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