IDELMIS SERLEY SOTO SEQUERA - 17502XXX

Comprehensive Background check of Idelmis Serley Soto Sequera - 17502XXX

Nationality Venezuelan
National citizen document 17502XXX
Voter Precinct 49030
Report Available

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What is the relationship between sanctions on contractors and corruption in Mexico?

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What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?

In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

What are the rights of women working in the film industry sector in Peru?

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What is the situation of political violence in Honduras during electoral processes?

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