LUIS JESUS BATISTA TENIAS - 9456XXX

Comprehensive Background check of Luis Jesus Batista Tenias - 9456XXX

Nationality Venezuelan
National citizen document 9456XXX
Voter Precinct 47663
Report Available

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White slave trafficking, which involves the transfer, recruitment or receipt of people through deception, abuse of power or taking advantage of situations of vulnerability, with the aim of sexually exploiting them, is a serious crime in Argentina. Penalties for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat sexual exploitation and protect the rights of victims.

How is the duplicate of the citizenship card processed in case of damage?

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How do embargoes affect research and development of technologies for adaptation to climate change in Bolivia?

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How does KYC influence financial product innovation in Colombia and how is it balanced with regulatory compliance?

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What is the procedure to request the annulment of an arbitration award in a labor lawsuit in Peru?

The request for annulment of an arbitration award is presented to the Judiciary, and the worker must argue the specific reasons that support the annulment, such as irregularities in the arbitration process or lack of impartiality.

What is an embargo in Peru?

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