JUANA DEL VALLE SANCHEZ GONZALEZ - 3425XXX

Comprehensive Background check of Juana Del Valle Sanchez Gonzalez - 3425XXX

Nationality Venezuelan
National citizen document 3425XXX
Voter Precinct 45560
Report Available

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What is the impact of the embargo in Ecuador in terms of the rights of indigenous peoples and local communities?

The embargo may have implications for the rights of indigenous peoples and local communities in Ecuador. Depending on the restrictions imposed, there may be limitations on access to territories and natural resources of cultural and economic importance for these groups. This can affect their land rights, self-determination, conservation of their cultural heritage and participation in decision-making. It is essential that the government guarantees the protection of the rights of indigenous peoples and local communities, and promotes their active participation in the search for solutions during the embargo.

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The National Civil Police can contribute evidence and relevant information in the files.

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What are the legal remedies available to tax debtors in Bolivia?

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How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

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