ZENOBIA DEL CARMEN SANGRONIS DE SALAS - 4603XXX

Comprehensive Background check of Zenobia Del Carmen Sangronis De Salas - 4603XXX

Nationality Venezuelan
National citizen document 4603XXX
Voter Precinct 43630
Report Available

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What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?

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What is Argentina's approach to preventing money laundering in the fashion and textile sector?

Argentina's approach to preventing money laundering in the fashion and textile sector involves specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the fashion and textile sector for illicit activities, ensuring transparency in commercial operations.

What is the situation of education in rural areas in Venezuela?

Education in rural areas in Venezuela faces challenges such as the lack of infrastructure, resources and teaching staff, as well as inequality in access to education, which has affected the quality of teaching and the development of rural communities, which which requires inclusion and rural development policies to guarantee the right to quality education for all children and young people.

What is the impact of the corruption of Politically Exposed Persons on the sustainable development of Guatemala?

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