YOLIMAR MONTENEGRO CALDERON - 12877XXX

Comprehensive Background check of Yolimar Montenegro Calderon - 12877XXX

Nationality Venezuelan
National citizen document 12877XXX
Voter Precinct 36990
Report Available

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Agriculture in Honduras is an important part of the economy, but faces challenges such as dependence on traditional crops such as coffee and bananas, lack of access to technology and resources, and the effects of climate change. The promotion of sustainable agriculture, crop diversification and support for small producers are key areas for the country's agricultural development.

What are the strategies adopted by Ecuador to mitigate the risk of money laundering in the trade of high-value products, such as precious stones or precious metals?

Ecuador has implemented rigorous controls on the trade of high-value products, such as precious stones and precious metals. This includes the identification and registration of participants in these transactions, the verification of the authenticity of the products and the collaboration with international organizations to prevent the use of these goods in money laundering.

What are the necessary procedures to request a residence permit for temporary workers in the Dominican Republic?

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How is the Ministry of Public Security of Panama related to judicial records and citizen security?

The Ministry of Public Security of Panama can play a key role in managing judicial records to strengthen citizen security. Collaborates in the application of security measures, such as background checks in hiring processes and activities to prevent the participation of people with a criminal history in State activities.

What challenges does Panama face in the effective implementation of due diligence in the financial sector?

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What is the situation of the environmental crisis in Venezuela?

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