YANARY DEL MAR MONTES DE OCA NOGUERA - 17568XXX

Comprehensive Background check of Yanary Del Mar Montes De Oca Noguera - 17568XXX

Nationality Venezuelan
National citizen document 17568XXX
Voter Precinct 62563
Report Available

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In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.

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What is the situation of the rights of workers in the health sector in Venezuela?

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Can a Paraguayan citizen have erroneous information on their identity card?

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What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

How is the effectiveness of corruption prevention mechanisms in public procurement in Peru evaluated?

The effectiveness of corruption prevention mechanisms in public procurement in Peru is evaluated through [details on audits, analysis of indicators]. This ensures that preventive measures are robust and adaptable to changes in the environment.

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