KEVIN ADRIAN SANTAMARIA BERMUDEZ - 19877XXX

Comprehensive Background check of Kevin Adrian Santamaria Bermudez - 19877XXX

Nationality Venezuelan
National citizen document 19877XXX
Voter Precinct 50180
Report Available

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What is the situation like regarding the protection of the rights of unaccompanied migrant children in Honduras?

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What is the importance of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is essential in preventing money laundering in Venezuela. Both sectors have complementary roles: the public sector establishes regulations and monitors compliance, while the private sector implements due diligence measures and reports suspicious transactions. Active collaboration, information sharing and working together are essential to effectively detect and prevent money laundering.

What are the rights of people in situations of gender violence in Argentina?

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