LEIDY PATRICIA SIERRA VARGAS - 19492XXX

Comprehensive Background check of Leidy Patricia Sierra Vargas - 19492XXX

Nationality Venezuelan
National citizen document 19492XXX
Voter Precinct 12444
Report Available

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What is the role of the National Commission against Money Laundering (CNBC) in the prevention of money laundering and the financing of terrorism in Panama?

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual violence and access to comprehensive care and justice services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual violence and access to comprehensive care and justice services, including the promotion of policies for the prevention and punishment of gender violence. strengthening specialized medical and psychological care services for victims of sexual violence, and training security and justice personnel in gender and human rights approaches. Programs are being developed to guarantee attention and monitoring of cases of sexual violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence.

What is considered organ trafficking in Colombia and what are the associated penalties?

Organ trafficking in Colombia refers to the illegal buying, selling, obtaining or transplanting of human organs for commercial purposes. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, lengthy prison sentences, significant fines, and the dismantling of the criminal networks involved.

What is an EB-5 Investment Visa and how can I obtain one from Peru?

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How does money laundering affect the Chilean economy and society?

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