YEXELVIS IBELICES CRUZ AGUIRRE - 23570XXX

Comprehensive Background check of Yexelvis Ibelices Cruz Aguirre - 23570XXX

Nationality Venezuelan
National citizen document 23570XXX
Voter Precinct 55854
Report Available

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What role do non-governmental organizations (NGOs) play in preventing money laundering in Peru?

Non-governmental organizations (NGOs) can play an important role in preventing money laundering in Peru. These organizations can work in collaboration with the government and financial institutions on public education and awareness campaigns on money laundering. In addition, some NGOs can carry out investigations and analyzes to identify cases of money laundering and collaborate with authorities in their prevention. Your contribution can help raise awareness and improve the effectiveness of prevention measures.

What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?

The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.

What is the situation of infrastructure during the embargoes in Bolivia, and what are the measures to maintain and improve infrastructure despite economic limitations?

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