FABIOLA BRAND CORTES - 22048XXX

Comprehensive Background check of Fabiola Brand Cortes - 22048XXX

Nationality Venezuelan
National citizen document 22048XXX
Voter Precinct 36820
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the shipbuilding sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the shipbuilding sector. Rigorous controls are established on investments and transactions related to shipbuilding projects, the legality of operations is verified and collaboration is carried out with naval and investigative organizations to prevent the misuse of these transactions in illicit activities.

What are the financing options for projects to develop cargo transportation infrastructure through canal transportation systems (navigation channel) in Peru?

For canal transportation system freight infrastructure development projects in Peru, financing options may involve large-scale, long-term investments. These projects require a combination of public and private financing. Public funding may come from government programs and funds aimed at promoting inland navigation and improving navigation channels. Additionally, private financing can come from investors and companies interested in participating in canal freight projects through public-private partnerships and concessions.

What are the rights of women in prison in Venezuela?

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What is the role of notaries public in relation to judicial files in Mexico?

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