JULYRAI ANDREINA SANCHEZ DIAZ - 21448XXX

Comprehensive Background check of Julyrai Andreina Sanchez Diaz - 21448XXX

Nationality Venezuelan
National citizen document 21448XXX
Voter Precinct 23330
Report Available

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Corruption of politically exposed people has a negative impact on the image and reputation of El Salvador internationally. The perception of corruption and lack of transparency can affect the confidence of foreign investors, undermine diplomatic relations and limit international cooperation in various areas. Furthermore, a bad reputation can have economic repercussions, making it difficult to access international financing and participate in trade agreements. Therefore, the fight against corruption is essential to preserve the country's reputation and prestige in the international community.

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The legal provisions for the protection of the rights of children in cases of adoption by couples who have overcome communication problems establish criteria and evaluations to guarantee family harmony and the well-being of the minor. The aim is to ensure an environment where effective communication contributes to the emotional and social development of the child.

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What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?

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