CLARET MARGARITA MUJICA SILVA - 9994XXX

Comprehensive Background check of Claret Margarita Mujica Silva - 9994XXX

Nationality Venezuelan
National citizen document 9994XXX
Voter Precinct 3541
Report Available

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The Qali Warma National School Feeding Program is a social program of the Peruvian government that seeks to improve the quality of food for public school students. Through this program, nutritious breakfast and lunch are provided to students, promoting healthy eating and contributing to the development and academic performance of boys and girls.

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What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?

In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.

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