KATIUSCA BEATRIZ BRACHO AMAYA - 7761XXX

Comprehensive Background check of Katiusca Beatriz Bracho Amaya - 7761XXX

Nationality Venezuelan
National citizen document 7761XXX
Voter Precinct 62630
Report Available

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What are the measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods. Controls are established on transactions related to the export of cultural heritage, the legality of the operations is verified and collaboration is carried out with cultural and government organizations to prevent the misuse of these activities in illicit activities.

How is compliance with workplace safety regulations guaranteed in Peru?

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How has Mexico's foreign policy impacted the promotion of foreign investment internationally?

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What is the protection of the rights of people in situations of gender discrimination in access to education in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in access to education. These rights include equal opportunities, protection against gender discrimination, promotion of educational equality and equal access to education without distinction of gender.

What is the procedure for the adoption of a child in the Dominican Republic by a married couple?

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