MIREIDA GALVIZ MORA - 3793XXX

Comprehensive Background check of Mireida Galviz Mora - 3793XXX

Nationality Venezuelan
National citizen document 3793XXX
Voter Precinct 49050
Report Available

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In the agricultural sector in Argentina, specific measures are implemented to address money laundering. Transactions related to the purchase and sale of agricultural property, the export and import of agricultural products are subject to regulations that include the identification of the parties involved and the reporting of suspicious transactions. Supervision by the FIU focuses on preventing misuse of the agricultural sector for illicit activities.

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How do judicial records affect access to microentrepreneurship programs and financing for small businesses in Bolivia?

In Bolivia, judicial records can influence access to microentrepreneurship programs and financing for small businesses. Financial institutions and entrepreneurial support organizations may consider the solvency and reliability of applicants, and negative judicial records may affect the approval of loans and financial support. It is essential to know the specific requirements and seek financial and legal advice to understand how background may impact access to these programs.

What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?

Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.

What are the rights of people in situations of racial inequality in Colombia?

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What is the penalty for the crime of child marriage in El Salvador?

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