JOSEFINA DE LA CHIQUINQU CHIRINOS CHIRINOS - 2382XXX

Comprehensive Background check of Josefina De La Chiquinqu Chirinos Chirinos - 2382XXX

Nationality Venezuelan
National citizen document 2382XXX
Voter Precinct 9460
Report Available

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How does the United States Immigration and Customs Enforcement Service (ICE) collaborate in the application of immigration laws for Panamanians?

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What is the impact of corruption on gender equality and women's rights in the Dominican Republic?

Corruption has a negative impact on gender equality and women's rights in the Dominican Republic. Corruption can perpetuate and aggravate discrimination and gender inequality by enabling corrupt practices that disproportionately affect women. For example, women may face additional barriers to accessing public services, obtaining employment, or participating in political decision-making due to corruption and gender-based favoritism. Furthermore, corruption can undermine efforts to promote gender equality by diverting resources from programs and policies that seek to empower women and promote their participation in all areas of society.

What is the crime of institutional violence in Mexican criminal law?

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How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?

The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.

Is it possible to request the replacement of an embargo in Peru with another economic guarantee?

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