LISAMAR GREGORIA MELENDEZ COLMENAREZ - 23918XXX

Comprehensive Background check of Lisamar Gregoria Melendez Colmenarez - 23918XXX

Nationality Venezuelan
National citizen document 23918XXX
Voter Precinct 28412
Report Available

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What is Colombia's approach to addressing money laundering in the gambling and casino sector?

In the gaming and casino sector in Colombia, money laundering is addressed through the implementation of strict due diligence controls, the identification of unusual transactions, and close collaboration with authorities to prevent the use of these establishments for illegal purposes. of money laundering.

How can an Ecuadorian citizen check the status of their US visa application?

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to physical integrity and personal security?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to physical integrity and personal security, including the promotion of citizen security policies, training of security forces in human rights. and attention to victims of violence, and strengthening of reporting and protection mechanisms for migrants. Initiatives are being developed to guarantee the safety and protection of migrants against violence, kidnapping and human trafficking.

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