LUIS ESTEBAN MEDINA ROJAS - 18724XXX

Comprehensive Background check of Luis Esteban Medina Rojas - 18724XXX

Nationality Venezuelan
National citizen document 18724XXX
Voter Precinct 62490
Report Available

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Domestic violence can have a devastating impact on access to justice and the protection of the rights of women and girls in Mexico by creating barriers to reporting, fear of retaliation by the aggressor, and lack of resources and support to seek help. . Measures are being implemented to improve the care and protection of victims, as well as to prevent and punish gender violence in the family.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and I am abroad temporarily?

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What are the prospects for the development of wind energy technologies in Bolivia and how can companies take advantage of these opportunities despite international embargoes?

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How is the amount of alimony determined in cases of self-employment in Argentina?

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What is the supply contract in Brazil?

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What is the role of financial intelligence units in preventing money laundering in Venezuela?

Financial intelligence units play a fundamental role in preventing money laundering in Venezuela. These units, such as the National Financial Intelligence Unit (UNIF), are responsible for collecting, analyzing and sharing information on suspicious financial transactions and activities related to money laundering. In addition, they collaborate with other institutions and authorities in the investigation and prosecution of money laundering cases, thus strengthening efforts to prevent and early detect this crime.

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