DANNY JESUS MORAO FERNANDEZ - 14716XXX

Comprehensive Background check of Danny Jesus Morao Fernandez - 14716XXX

Nationality Venezuelan
National citizen document 14716XXX
Voter Precinct 45191
Report Available

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What is the relationship between embargoes and environmental sustainability in industrial development projects in Bolivia?

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How is the relationship between money laundering and corruption addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.

How can I apply for a permit to carry out construction work on a public road in El Salvador?

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