DEIVY MONTILVA CARRERO - 17887XXX

Comprehensive Background check of Deivy Montilva Carrero - 17887XXX

Nationality Venezuelan
National citizen document 17887XXX
Voter Precinct 51181
Report Available

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What are the options for participation in volunteer programs that allow Paraguayans in the United States to contribute to the well-being of the local community?

Paraguayans in the United States have options to participate in volunteer programs that allow them to contribute to the well-being of the local community. Collaborating with nonprofit organizations, participating in community service initiatives, and volunteering time and skills to charitable causes are ways to actively participate and make a positive impact in American society.

How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?

Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

What are the obligations in relation to updating user manuals for communication devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the manuals for communication devices sold in Bolivia updated, providing clear and accessible information for users. finals.

How is the adoption of money laundering prevention measures encouraged in educational institutions and research centers in Argentina?

The adoption of anti-money laundering measures in educational institutions and research centers in Argentina is encouraged through the promulgation of specific regulations. These institutions must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of educational institutions for illicit activities.

What is the policy to promote the development of the surf tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the surf tourism tourism sector with the aim of taking advantage of the country's waves and beaches to attract surfers and promote related tourism. Surfing competitions and events have been promoted, infrastructure development programs for surfing have been promoted, regulations have been established to guarantee safety on the beaches, and work has been done to promote tourist destinations with optimal conditions for the practice of surfing. surf.

What resources are available to alimony debtors in Bolivia who need help establishing an affordable and realistic payment plan?

Alimony debtors in Bolivia who need help establishing an affordable and realistic payment plan can access resources such as financial counseling services offered by nonprofit organizations and government agencies. These services can provide personalized financial advice to evaluate the debtor's financial situation, develop a detailed budget, and establish a realistic payment plan that fits their income and expenses. Additionally, they can negotiate with the beneficiary on behalf of the debtor to establish a mutually acceptable payment plan that takes into account the needs of both parties. They can also offer financial education on how to manage money effectively and avoid future financial difficulties.

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