LAURA PATRICIA CASTRO MONCADA - 20061XXX

Comprehensive Background check of Laura Patricia Castro Moncada - 20061XXX

Nationality Venezuelan
National citizen document 20061XXX
Voter Precinct 51436
Report Available

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In Peru, people in a situation of undocumented migrants have recognized and protected rights. The aim is to guarantee their dignity, safety and access to basic services, regardless of their immigration status. Care and protection mechanisms are established for undocumented migrants, including health services, education and legal assistance. Respect for their human rights is promoted and efforts are made to prevent discrimination and the criminalization of irregular migration. International cooperation and the protection of the rights of undocumented migrants are encouraged.

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The survivor pension in Venezuela is an economic benefit granted to the relatives of a deceased worker or pensioner. It is intended to guarantee economic support for dependent family members and

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Money laundering is the process by which money obtained from illegal activities is concealed so that it appears to come from legitimate sources. In the case of Venezuela, this problem has become especially worrying due to corruption, drug trafficking and other criminal activities that have generated large amounts of illicit money.

What are the penalties for crimes of assault with a knife in Panama?

Crimes of assault with a knife in Panama carry sanctions that can include prison sentences, fines, and protection measures for victims. The severity of the sanctions will depend on the specific circumstances of the case.

What is the disciplinary background check process to obtain a travel agency operating license in the Dominican Republic?

The disciplinary background check process to obtain a travel agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Tourism or the relevant regulatory entity. The entity will review the applicant's background before granting the license to operate the travel agency.

Are there joint training programs for public officials and contractors in ethics and contracting regulations in Argentina?

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