ANA MARIA BERMUDEZ DE LA ROSA - 14596XXX

Comprehensive Background check of Ana Maria Bermudez De La Rosa - 14596XXX

Nationality Venezuelan
National citizen document 14596XXX
Voter Precinct 47140
Report Available

Recommended articles

How is corporate responsibility promoted in the prevention of money laundering in Chile?

In Chile, corporate responsibility in the prevention of money laundering is promoted through regulations and guidance that require companies to implement AML policies, conduct due diligence, and train their staff.

Can you provide the name of your last participation in a national-level sports competition in Ecuador?

My last participation in a national sports competition was in [Name of competition] during [Date of participation].

What role do development banks play in preventing money laundering in Brazil?

Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.

How is the participation of youth and entrepreneurs in public contracts in Ecuador encouraged?

The participation of youth and entrepreneurs in public contracts in Ecuador is encouraged through the creation of programs and policies that facilitate the access of these groups to the market, the simplification of requirements to participate in tenders and the implementation of incentives that support the active participation of young people and entrepreneurs in government projects.

What is being done to prevent and address gender violence at the community level in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence at the community level. This includes promoting awareness and education about gender violence, training community leaders in the identification and prevention of violence, and creating support networks and safe spaces for women victims of violence.

What is the current situation of the embargo in Venezuela?

The embargo in Venezuela has been in force since [embargo start date]. It is a measure implemented by [countries or entities] with the objective of [objective of the embargo, such as pressuring the Venezuelan government to make political or economic changes]. This embargo involves [details of the embargo, such as trade, financial or diplomatic restrictions].

Other profiles similar to Ana Maria Bermudez De La Rosa