CECILIO PEREZ POLO - 11809XXX

Comprehensive Background check of Cecilio Perez Polo - 11809XXX

Nationality Venezuelan
National citizen document 11809XXX
Voter Precinct 20223
Report Available

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Can you give details about your latest collaboration in a research project in Ecuador?

My last collaboration on a research project was on [Name of project] during [Date of collaboration].

What is the role of financial education in the prevention of money laundering in the Ecuadorian population?

Financial education plays a crucial role in preventing money laundering in Ecuador. Financial education programs focus on raising awareness among the population about the associated risks, promoting ethical financial practices and encouraging citizen collaboration to report suspicious activities to the competent authorities.

What is the impact of irregular migration in Bolivia on the prevention of terrorist financing, and how can migration policies be designed that minimize risks?

Irregular migration can have impacts. Investigate the impact of irregular migration in Bolivia on the prevention of terrorist financing and propose strategies to design migration policies that minimize risks.

What is the role of universities and research centers in the promotion and protection of human rights in Mexico?

Universities and research centers have a fundamental role in the promotion and protection of human rights in Mexico through the generation of knowledge, research, training of professionals in human rights, political advocacy, and participation in programs and projects for the development and defense of human rights. human rights at the local, national and international levels.

What impact has the crisis had on the protection of children's rights in Venezuela?

The crisis in Venezuela has had a devastating impact on the protection of children's rights, with an increase in child poverty, malnutrition, lack of access to health and education services, and violation of fundamental rights such as food, health and The education. The situation has been aggravated by the migration of children and families, violence and social instability.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

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