MARGARITA LEAL DE ORTIZ - 7201XXX

Comprehensive Background check of Margarita Leal De Ortiz - 7201XXX

Nationality Venezuelan
National citizen document 7201XXX
Voter Precinct 9941
Report Available

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Money laundering and terrorist financing may be related, since illicit funds can be used to finance terrorist activities. Mexico implements regulations and supervision to prevent this connection and complies with international standards in the fight against the financing of terrorism.

What measures are being taken to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico?

Measures are being implemented to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico, such as the training of authorities in a gender and sexual diversity approach, the creation of shelters and specialized services, the promotion of safe and regular migratory routes, and collaboration with civil society organizations and international organizations.

How is a candidate's work experience evaluated during the selection process in Peru?

A candidate's work experience is evaluated through review of their resume, job references, and, in some cases, tests of job-related skills.

What is the difference between a lease contract and a rental contract in Bolivia?

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What is being done to promote gender equality in the tourism sector in Peru?

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