LUIS ABRAHAM GONZALEZ LAREDO - 3480XXX

Comprehensive Background check of Luis Abraham Gonzalez Laredo - 3480XXX

Nationality Venezuelan
National citizen document 3480XXX
Voter Precinct 3360
Report Available

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The social function of the embargo is closely linked to Costa Rica's foreign policy. Embargo-related decisions must balance national interests with diplomatic considerations and international relations. Foreign policy seeks to protect Costa Rica's interests while maintaining a constructive position on the global stage.

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What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

How are cases of psychological violence in the family legally addressed in Guatemala?

Psychological violence in the family environment in Guatemala can be legally addressed through complaints and requests for protection measures. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.

What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?

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