MARIA LUISA ERAZO DE ZA - 12422XXX

Comprehensive Background check of Maria Luisa Erazo De Za - 12422XXX

Nationality Venezuelan
National citizen document 12422XXX
Voter Precinct 2841
Report Available

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What are Costa Rica's policies regarding the promotion of gender equality in the educational field?

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What is the process to request protection measures in cases of domestic violence in Ecuador?

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What measures have been taken to prevent money laundering in the real estate sector in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.

What are the laws and penalties related to blackmail in Costa Rica?

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What is the role of the Hydrocarbon Regulation and Control Agency in Ecuador?

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