MILVIA JOSEFINA BRACHO JIMENEZ - 10248XXX

Comprehensive Background check of Milvia Josefina Bracho Jimenez - 10248XXX

Nationality Venezuelan
National citizen document 10248XXX
Voter Precinct 21620
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of thought, conscience and religion in Mexico?

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How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.

What is the impact of globalization on Bolivia's vulnerability to terrorist financing, and how can prevention strategies be adapted to this changing environment?

Globalization can have significant consequences. Analyze how it impacts Bolivia's vulnerability to terrorist financing and propose strategies to adapt prevention measures to this changing environment.

How is complicity in cybercrimes addressed under the legislation in Costa Rica?

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How is Panamanian legislation applied in cases of complicity in crimes related to human trafficking?

Panamanian legislation is applied in cases of complicity in crimes related to human trafficking by considering intentional collaboration in illegal activities linked to the exploitation and trafficking of human beings. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in practices that violate the fundamental rights of victims in Panama.

Can I request the expungement of my judicial record if I have been convicted of a crime of falsification of documents?

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