YERITZA SORIEL MORETA AYALA - 18367XXX

Comprehensive Background check of Yeritza Soriel Moreta Ayala - 18367XXX

Nationality Venezuelan
National citizen document 18367XXX
Voter Precinct 762
Report Available

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How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?

Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.

What is the situation of the inclusion of migrants in access to education in El Salvador?

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How does the State in El Salvador promote equal opportunities in access to employment for minority groups?

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Are there special provisions for obtaining an identity card for Bolivian citizens who have been outside the country for reasons of military or diplomatic service?

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