JESSIKA PAOLA PERDOMO VALERA - 23254XXX

Comprehensive Background check of Jessika Paola Perdomo Valera - 23254XXX

Nationality Venezuelan
National citizen document 23254XXX
Voter Precinct 54455
Report Available

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What is unilateral shared custody and how is it determined in Brazil?

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How can I request a permit to install irrigation systems in El Salvador?

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What is the role of the General Directorate of Ethics and Government Integrity in preventing money laundering in the Dominican Republic?

The General Directorate of Ethics and Government Integrity (DIGEIG) has a relevant role in promoting ethics and integrity in the government and public institutions in the Dominican Republic. Although it is not directly involved in the prevention of money laundering, its focus on ethics and integrity is consistent with efforts to prevent money laundering. DIGEIG works to promote transparency and ethics in public administration, which contributes to the prevention of illegal activities, including money laundering, in the public sector. Furthermore, the promotion of ethics and integrity is essential to maintain trust in government institutions and promote the prevention of money laundering in the Dominican Republic.

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