GLORIA ALEJANDRA ORTIZ PEREZ - 24979XXX

Comprehensive Background check of Gloria Alejandra Ortiz Perez - 24979XXX

Nationality Venezuelan
National citizen document 24979XXX
Voter Precinct 4941
Report Available

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What are the risks associated with the mental health and psychological well-being of the population in the Dominican Republic, including access to mental health services and social stigma?

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What is the role of lawyers and accountants in preventing money laundering in Argentina?

Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.

What is the relationship between embargoes and the preservation of fragile ecosystems, such as forests and wetlands, in Bolivia?

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How is the situation of a Colombian citizen who has a damaged citizenship card and cannot carry out procedures handled?

In the case of a Colombian citizen who has a damaged citizenship card and cannot carry out procedures, he or she can request a duplicate at the National Registry of Civil Status. You must present the original identification card in poor condition, additional documents that support the application and pay the corresponding fees. Obtaining a duplicate will guarantee that the citizen has a document in good condition, allowing them to carry out procedures effectively and keep their information updated.

What is the role of educational institutions in the training of professionals in the prevention of money laundering in Guatemala?

Educational institutions play a fundamental role in training professionals in the prevention of money laundering in Guatemala. They offer specialized academic programs, courses and workshops that prepare students and professionals to face the challenges related to money laundering. Collaboration between the academic sector and authorities strengthens the necessary knowledge and skills.

What is the process to request a widow's pension in Venezuela?

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