ANACRISTINA PESTANA BERRIO - 20530XXX

Comprehensive Background check of Anacristina Pestana Berrio - 20530XXX

Nationality Venezuelan
National citizen document 20530XXX
Voter Precinct 31004
Report Available

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In Honduras, there are financing options for transportation infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and operation of transportation infrastructure, issuance of bonds to finance transportation projects, and investment funds. investment in infrastructure. In addition, the government of Honduras has established specific programs and policies to promote the development of the transportation sector in the country.

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How is the prevention of money laundering addressed in the energy and natural resources sector in Argentina?

In the energy and natural resources sector in Argentina, the prevention of money laundering is addressed through 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 energy and natural resources sector for illicit activities, guaranteeing transparency in operations.

How can small and medium-sized businesses (SMEs) address regulatory compliance in Mexico?

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Can I use my DUI as proof of identity when making ATM transactions in El Salvador?

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What is the role of society in strengthening the requirements to obtain a work permit in El Salvador?

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