LUISA SIMOZA - 10009XXX

Comprehensive Background check of Luisa Simoza - 10009XXX

Nationality Venezuelan
National citizen document 10009XXX
Voter Precinct 64432
Report Available

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What measures are taken against gender violence in Colombia?

Colombia has implemented laws and policies to address gender violence. Law 1257 of 2008 seeks to prevent and punish forms of violence and discrimination against women, establishing protection and sanctions for aggressors.

What are the options for Colombians who want to work in agriculture in the United States?

Colombians who want to work in agriculture in the United States can consider the H-2A visa for temporary agricultural workers. This visa is designed for agricultural employers who need temporary foreign workers. It is essential that both the employer and the worker comply with the specific requirements of the H-2A visa.

Can I use my personal identification card as an identification document to enter concerts and events in Mexico?

Yes, in many cases, you can use your personal identification card as a valid identification document to enter concerts and events in Mexico, especially when verifying the age of the attendee is required.

What is the relationship between verification on risk lists and the promotion of socially responsible investments in Costa Rica?

Verification on risk lists is directly related to the promotion of socially responsible investments in Costa Rica. By preventing the participation of individuals or entities in illicit activities, it is ensured that investments are made in an ethical and sustainable manner, attracting investors committed to socially responsible business practices and contributing to the sustainable development of the country.

How is the sexual exploitation of minors legally criminalized in Bolivia?

The sexual exploitation of minors in Bolivia is penalized by the Law Against Trafficking in Persons. The penalties are severe and include prison, and the law also seeks the protection and rehabilitation of affected minors. In addition, actions are promoted to prevent this type of exploitation.

How can international remittance systems be used for money laundering in Brazil?

International remittance systems can be used to launder money by allowing the cross-border movement of illicit funds through unregulated channels, facilitating the integration of illegal funds into the legal economy through international financial transactions.

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