FABIOLA VANESSA RAMOS MORALES - 23855XXX

Comprehensive Background check of Fabiola Vanessa Ramos Morales - 23855XXX

Nationality Venezuelan
National citizen document 23855XXX
Voter Precinct 61324
Report Available

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Money laundering finances criminal activities, including drug and weapons trafficking, contributing to violence and insecurity in many regions of Brazil.

What is the procedure to request authorization to open a medical clinic in Honduras?

The procedure to request authorization to open a medical clinic in Honduras involves submitting an application to the Ministry of Health. You must provide the required documentation, such as health permits, professional records of medical personnel, and comply with the requirements established by the health establishments law.

What are the oversight mechanisms to ensure compliance with AML regulations in Peru?

Supervisory mechanisms in Peru to ensure compliance with AML regulations include regular audits, compliance reviews and the application of sanctions in case of violations. In addition, collaboration between regulatory entities and the Financial Intelligence Unit (UIF) contributes to a comprehensive supervisory approach in different sectors.

What actions are being taken to prevent and punish sexual violence in Mexico?

Actions are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and policies, the training of authorities in a gender approach and sexual rights, raising awareness in society about this form of violence, and the creation of reporting and protection mechanisms for victims.

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