CHARLIE ALFONSINA MORA PINEDA - 16320XXX

Comprehensive Background check of Charlie Alfonsina Mora Pineda - 16320XXX

Nationality Venezuelan
National citizen document 16320XXX
Voter Precinct 48340
Report Available

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Corruption of politically exposed persons has a negative impact on the political and social stability of El Salvador. The lack of transparency and distrust in institutions undermine political stability, generating social tensions and conflicts. Furthermore, corruption contributes to the concentration of power and wealth in the hands of a few, which can increase inequality and social exclusion. To achieve greater political and social stability, it is necessary to combat corruption and promote transparent and responsible management of public resources.

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What is the role of education and awareness in preventing money laundering in Venezuela?

Education and awareness play a crucial role in preventing money laundering in Venezuela. Financial education and training on the consequences and risks of money laundering are essential to promote a culture of transparency and ethics in financial transactions. Furthermore, public awareness about money laundering and the importance of reporting suspicious activities helps involve society in the prevention and early detection of money laundering.

What legal actions can be taken if you are the victim of an assault in Costa Rica?

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