ISABEL PERAZA ROMERO - 382XXX

Comprehensive Background check of Isabel Peraza Romero - 382XXX

Nationality Venezuelan
National citizen document 382XXX
Voter Precinct 37360
Report Available

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Money laundering has a negative impact on economic inequality in the Dominican Republic. By allowing illicit funds to circulate in the economy, a gap is created between those who benefit from criminal activities and those who engage in legitimate economic activities. This can aggravate economic inequality and increase the concentration of wealth in the hands of a few, generating an unequal distribution of resources and opportunities.

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What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?

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What are the safety risks in the construction and operation of industrial wastewater treatment facilities in the Dominican Republic, including water pollution prevention and facility safety?

The construction and operation of industrial wastewater treatment facilities are important for waste management. Identifying risks and prevention measures for water pollution and facility safety is essential for the protection of the environment and public health.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of voluntary repatriation?

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What should I do if my official Mexican identification is stolen abroad?

If your official Mexican identification is stolen abroad, you must take the following measures: first, report the theft to local authorities; then contact your embassy or consulate to report the incident and request assistance in obtaining new identification documents.

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