LUIS ANTONIO GUAS - 6877XXX

Comprehensive Background check of Luis Antonio Guas - 6877XXX

Nationality Venezuelan
National citizen document 6877XXX
Voter Precinct 61970
Report Available

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What are the financing options for freight transportation infrastructure development projects using magnetic levitation (maglev) train transportation systems in Peru?

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What is the right to non-discrimination based on disability in Argentina?

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What is Brazil's approach to preventing money laundering related to terrorist financing?

Brazil Brazil has a strong focus on preventing money laundering related to the financing of terrorism. Specific regulations and measures have been implemented to identify and prevent the use of the financial system for the financing of terrorist activities. In addition, international cooperation is promoted in the detection and prevention of these crimes, following the standards established by international organizations such as the FATF.

How is the problem of corruption in the Mexican justice system addressed?

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