ESTEFHANIE CAROLINA MOLLEDA NUÑEZ - 21045XXX

Comprehensive Background check of Estefhanie Carolina Molleda Nuñez - 21045XXX

Nationality Venezuelan
National citizen document 21045XXX
Voter Precinct 58090
Report Available

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Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.

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Regulatory entities play a fundamental role in the supervision and prevention of money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the General Directorate of Internal Revenue, are responsible for supervising and regulating financial and commercial activities to ensure compliance with anti-money laundering regulations. In addition, they promote the implementation of appropriate policies and controls in the supervised institutions.

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What is the right to freedom of thought and expression in El Salvador?

The right to freedom of thought and expression in El Salvador implies that all people have the right to express their ideas, opinions and thoughts freely and without censorship. This includes the right to freedom of expression, the right to seek, receive and disseminate information, the right to criticism and public debate, and the right to protection against censorship and repression by the State.

What measures are being taken to prevent money laundering in the music sector and the entertainment industry in Mexico?

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How can society in Paraguay contribute to the creation of a fair and equitable work environment?

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