LOIRA ALEJANDRA ALFONZO SUAREZ - 18114XXX

Comprehensive Background check of Loira Alejandra Alfonzo Suarez - 18114XXX

Nationality Venezuelan
National citizen document 18114XXX
Voter Precinct 41751
Report Available

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Harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a person, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?

My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].

What is the current situation of the fight against drug trafficking in Argentina?

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What specific prevention measures exist to combat money laundering in sectors such as illegal mining in Peru?

Illegal mining is an important source of money laundering in Peru. To combat this problem, specific measures have been implemented, such as the regulation of the marketing of minerals and precious metals. Companies in the mining sector must comply with due diligence and traceability requirements to avoid the purchase of minerals from illegal activities. In addition, controls have been established to prevent the export of minerals without proper documentation and authorization. Active supervision is essential to prevent money laundering in this sector.

What are the strategies that technology companies in Bolivia can follow to attract and retain talent in a highly competitive market, considering the changing demands for skills and the need for constant innovation?

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How does money laundering affect citizen participation in community development projects in Costa Rica, and what measures are implemented to foster trust in these initiatives?

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