CLAIRET DEL CARMEN RIVAS RUJANO - 15167XXX

Comprehensive Background check of Clairet Del Carmen Rivas Rujano - 15167XXX

Nationality Venezuelan
National citizen document 15167XXX
Voter Precinct 36840
Report Available

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What are the procedures for the periodic review and update of regulations related to the sanction of contractors in Peru?

The procedures for the periodic review and updating of regulations in Peru include [details on review committees, consultations with experts]. This approach ensures that regulations reflect the changing needs of the business environment and lessons learned from previous cases.

What is the impact of money laundering on the economic development of El Salvador?

Money laundering has a negative impact on the economic development of El Salvador. By allowing illicit funds to infiltrate the economy, markets are distorted, investment is discouraged, and the integrity of the financial system is affected. Furthermore, money laundering is associated with criminal activities that generate insecurity, corruption and weaken the business climate. Prevention of money laundering is therefore essential to promote a sound and sustainable economic environment.

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