HILDA MARIA MAZORRA DE CONTRERAS - 2070XXX

Comprehensive Background check of Hilda Maria Mazorra De Contreras - 2070XXX

Nationality Venezuelan
National citizen document 2070XXX
Voter Precinct 38540
Report Available

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Politically Exposed Persons play a fundamental role in promoting equity and social justice in Brazil. This implies the adoption of public policies that reduce social inequalities, promote the inclusion of marginalized groups, guarantee access to basic services such as health and education, and promote equal opportunities for all citizens. Its commitment to equity and social justice contributes to building a more just and supportive society.

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What is the current political situation in Venezuela?

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What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?

Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.

What is the registration process for a non-governmental organization (NGO) in the Dominican Republic?

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