KARELIS YRAIDA GARCIA CHOURIO - 13010XXX

Comprehensive Background check of Karelis Yraida Garcia Chourio - 13010XXX

Nationality Venezuelan
National citizen document 13010XXX
Voter Precinct 59361
Report Available

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Salvadorans in Spain have the right to equality and non-discrimination under the law. They are protected from discrimination based on race, religion, gender, sexual orientation and other grounds. They can file complaints if they consider that they have been victims of discrimination in different areas, such as work or social areas.

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Technology and innovation play an increasingly important role in preventing money laundering in the Dominican Republic. The implementation of advanced technological tools and solutions allows for better detection of suspicious activities, analysis of large volumes of data and real-time monitoring of financial transactions. Additionally, artificial intelligence and machine learning can help identify anomalous patterns and behaviors that could be related to money laundering.

What are the penalties for smuggling crimes in Panama?

Smuggling crimes in Panama can result in sanctions including prison sentences and fines, as they affect customs control and the country's economy.

Can I use my expired Passport in Honduras?

No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.

How are the challenges of promoting equal opportunities in the cultural and artistic field for LGBT+ people in Panama addressed?

The government of Panama works to promote equal opportunities in the cultural and artistic field for LGBT+ people through policies and programs that guarantee their full participation and without discrimination in cultural and artistic expressions. The visibility and appreciation of the artistic expressions of the LGBT+ community is promoted, inclusion in cultural spaces is encouraged, and awareness and education on sexual and gender diversity in the cultural sphere is strengthened.

What authority oversees compliance with disciplinary record regulations in Paraguay?

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