ALIDA MAIDE ZARRAGA LOPEZ - 7826XXX

Comprehensive Background check of Alida Maide Zarraga Lopez - 7826XXX

Nationality Venezuelan
National citizen document 7826XXX
Voter Precinct 60775
Report Available

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What has been the response of the international community to the embargo in Venezuela?

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What measures does the Dominican Republic take to promote foreign investment and diversify its economy if it faces embargoes?

The Dominican Republic has implemented various measures to promote foreign investment and diversify its economy in case of facing embargoes. These measures include the creation of industrial free zones, the implementation of tax incentives to attract investment, the promotion of innovation and entrepreneurship, and the development of sectors such as tourism, renewable energy and the manufacturing industry.

What is the role of regulatory bodies in preventing money laundering in Peru?

Regulatory bodies play a crucial role in preventing money laundering in Peru. They have the responsibility of establishing regulations, standards and guidelines that financial entities and other institutions must comply with to prevent and detect money laundering. In addition, they supervise and control compliance with these regulations, carry out inspections and audits, and sanction entities that do not comply with measures to prevent and report suspicious operations.

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