LIOIMAREL BAUTISTA LANDAETA - 6916XXX

Comprehensive Background check of Lioimarel Bautista Landaeta - 6916XXX

Nationality Venezuelan
National citizen document 6916XXX
Voter Precinct 37951
Report Available

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Measures are taken to promote the professionalization and training of public officials in relation to politically exposed persons in Peru. This includes the implementation of training programs in ethics, transparency and anti-corruption, as well as the strengthening of the technical and legal competencies necessary to perform their functions fully and efficiently.

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seizure in progress in Peru refers to a seizure process that has been requested or initiated, but has not yet been completed. It means that a lawsuit and a seizure order have been filed, but the assets have not yet been seized or auctioned. During this period, the parties can seek settlements or defend their rights in the legal process.

What is the situation of human trafficking in Brazil?

Human trafficking is a serious problem in Brazil, with cases of sexual exploitation, forced labor and organ trafficking. Measures have been implemented to combat human trafficking, but challenges still remain in terms of prevention, protection of victims and prosecution of traffickers.

Can I use my Guatemalan passport as a valid document to apply for a bank loan in another country?

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What are the procedures to request a housing subsidy for workers in Chile?

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