MARIA DEL ROSARIO LOPEZ MONTILLAS - 951XXX

Comprehensive Background check of Maria Del Rosario Lopez Montillas - 951XXX

Nationality Venezuelan
National citizen document 951XXX
Voter Precinct 2120
Report Available

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International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the political sphere in Brazil?

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What laws regulate cases of gender violence in Honduras?

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How has the economic crisis affected investment in science, technology and innovation in Venezuela?

The economic crisis has affected investment in science, technology and innovation in Venezuela, with a lack of resources, a shortage of qualified human talent, and a lack of scientific and technological promotion and development policies. This has generated stagnation in research and innovation, with a decrease in the country's competitiveness and technological development.

How is the jurisdiction of the labor litigation courts in Ecuador determined?

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