AIDA BETILDE MACHADO DE ALBI - 3314XXX

Comprehensive Background check of Aida Betilde Machado De Albi - 3314XXX

Nationality Venezuelan
National citizen document 3314XXX
Voter Precinct 28331
Report Available

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Money laundering can have a negative impact on the political stability and governance of Honduras. The flow of illicit funds can influence the political system, corrupt officials and undermine public confidence in public institutions. In addition, money laundering can contribute to the strengthening of criminal groups and foster insecurity, which affects the general stability of the country.

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What is the impact of the lack of protection of the rights of people in a situation of access to culture and art on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people with access to culture and art has a significant impact on the protection of fundamental rights in Venezuela. Access to culture and art is a fundamental right that allows people to enjoy and participate in the cultural life of their community, express their creativity and preserve their cultural identity. The lack of policies and measures to guarantee access to culture and art, the limited financing and promotion of cultural activities, and censorship and restrictions on artistic freedom, can restrict cultural diversity, freedom of expression and personal enrichment. . It is essential to adopt measures to guarantee access to culture and art, including the promotion of cultural diversity, the protection of artistic freedom, support for artists and creators, and facilitation of access to cultural spaces and events.

What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?

Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.

How is due diligence addressed in mergers and acquisitions of companies in the advertising and marketing services sector in Peru, considering ethical aspects and regulatory compliance?

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