ELIZABETH DE LAS MERCEDES ALDANA CARUCI - 24927XXX

Comprehensive Background check of Elizabeth De Las Mercedes Aldana Caruci - 24927XXX

Nationality Venezuelan
National citizen document 24927XXX
Voter Precinct 31336
Report Available

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Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

What is the role of the Ministry of Tourism in the Dominican Republic?

The Ministry of Tourism of the Dominican Republic is the body in charge of promoting and developing the country's tourism industry. Its main function is to position the Dominican Republic as a world-class tourist destination, promote the sustainable growth of tourism, and diversify the tourist offer. The Ministry of Tourism is responsible for tourism promotion and marketing, the development of tourism infrastructure, the training and education of tourism professionals, and the creation of policies and regulations for the sector.

What is the purpose of the criminal record request in the Dominican Republic?

The criminal record request in the Dominican Republic is made for the purpose of providing accurate and up-to-date information about a person's criminal history. This is important to make decisions in the labor, legal, immigration and security fields, and to guarantee integrity and transparency in various processes that involve the evaluation of judicial records.

Can I obtain a copy of my judicial records in Guatemala if I have been subject to a witness protection measure?

Yes, if you have been subject to a witness protection measure in Guatemala, you can obtain your judicial records that reflect this special measure. The records will record information related to the witness protection measure and any changes in your legal situation during that period.

What is Bolivia's role in international negotiations during the embargoes and what are the efforts to maintain diplomatic relations despite economic tensions?

Diplomacy is crucial. Efforts could include constant dialogue, search for mediators and participation in international organizations. Analyzing these efforts offers insights into Bolivia's ability to manage international relations during embargoes.

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