DIANA NATALY PEREZ BARRICELLA - 17016XXX

Comprehensive Background check of Diana Nataly Perez Barricella - 17016XXX

Nationality Venezuelan
National citizen document 17016XXX
Voter Precinct 9021
Report Available

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What is Mexican chess and what is its cultural importance

Mexican chess is a variant of traditional chess played in Mexico with slightly modified rules. It has significant cultural importance as it has been practiced for centuries and is considered a form of art and cultural expression. Mexican chess has influenced other aspects of Mexican culture, such as art, literature and music.

How long does it take to obtain an identity card in Venezuela?

The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.

How is the severity of violations that can lead to sanctions for a contractor in Paraguay determined?

The seriousness of violations that may result in the sanction of a contractor in Paraguay is determined through objective evaluations that consider the nature of the violations, their impact on contracting processes, and the repetition of misconduct.

What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?

The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.

How is the integrity of transactions in the securities market ensured to prevent money laundering in Ecuador?

In the securities market, Ecuador guarantees the integrity of transactions to prevent money laundering. Supervision and audit measures are implemented in stock market operations, the identification of participants is required and collaboration is carried out with regulatory entities to prevent the misuse of the securities market in money laundering activities.

What is the situation of technological innovation in Brazil?

Brazil has made progress in terms of technological innovation in areas such as renewable energy, biotechnology and artificial intelligence. However, it still faces challenges in terms of investment in research and development, as well as in creating a favorable ecosystem for startups and entrepreneurs.

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