NANCY COROMOTO VELASQUEZ AZUAJE - 647XXX

Comprehensive Background check of Nancy Coromoto Velasquez Azuaje - 647XXX

Nationality Venezuelan
National citizen document 647XXX
Voter Precinct 35490
Report Available

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Extortion, which involves obtaining money or property through threats or blackmail, is considered a crime in Mexico. Penalties for extortion can include criminal penalties, fines, and long prison terms. Prevention, prosecution and protection of victims of extortion are promoted, and reporting and protection mechanisms are implemented.

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What is the process to request the adoption of a minor in Guatemala when you are a foreigner in a situation of immigration irregularity?

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What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Brazil?

Brazil In Brazil, measures are being taken to strengthen the capacity to investigate and prosecute money laundering. This includes specialized training of the agencies in charge of investigation, the allocation of adequate resources to combat money laundering, and the promotion of cooperation between the different institutions involved in the fight against this crime.

How does regulatory compliance affect small and medium-sized businesses (SMEs) in Ecuador?

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the informal sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the informal sector. There are laws and policies that seek to improve working conditions, promote the formalization of employment and guarantee social protection for people who work in the informal sector. Occupational health and safety measures, access to social security, training and support for the development of entrepreneurship in the informal sector are promoted. In addition, the inclusion and recognition of the labor rights of workers in this sector is encouraged.

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