JOSIE JOSEFINA BENITEZ PARRA - 6288XXX

Comprehensive Background check of Josie Josefina Benitez Parra - 6288XXX

Nationality Venezuelan
National citizen document 6288XXX
Voter Precinct 3360
Report Available

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How are conflicts related to alimony resolved in Bolivia?

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What are the advantages and disadvantages of resolving a labor claim through an out-of-court agreement in Bolivia?

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What is the impact of sanctions on contractors on the international competitiveness of Peruvian companies?

The impact of sanctions on contractors on the international competitiveness of Peruvian companies is evaluated [details on perceptions in international markets, strategies to recover reputation]. This seeks to minimize any negative impact at a global level.

What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?

In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.

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