LEYNISE LISSETH LUNAR GOMEZ - 14365XXX

Comprehensive Background check of Leynise Lisseth Lunar Gomez - 14365XXX

Nationality Venezuelan
National citizen document 14365XXX
Voter Precinct 58710
Report Available

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What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

What are the rights of women in situations of gender violence in Mexico?

Women in situations of gender violence in Mexico have specific rights, such as the right to protection, access to justice, comprehensive care, and psychological and economic support. Reporting and attention mechanisms have been established, such as emergency telephone lines and shelters for women victims of violence.

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What are the investment options in the food and beverage industry sector in Chile?

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