NELLY TERESA LUCENA ORDOÑEZ - 6131XXX

Comprehensive Background check of Nelly Teresa Lucena Ordoñez - 6131XXX

Nationality Venezuelan
National citizen document 6131XXX
Voter Precinct 39431
Report Available

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What impact does internet fraud have on consumer trust in online auction services in Brazil?

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What is a tax haven and is Panama considered one?

tax haven is a jurisdiction that offers tax advantages and confidentiality to individuals and entities to carry out financial transactions. Panama has been singled out in the past as a tax haven due to its tax regime and tradition of banking secrecy, although the country has taken steps to address these concerns and improved its international cooperation.

What is the impact of extradition on the perception of international cooperation in the fight against maritime piracy in Mexico?

Extradition can improve the perception of international cooperation in the fight against maritime piracy in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of pirates and criminal groups operating in international waters.

What is the process for requesting protection measures for victims of sexual harassment in the workplace in Chile?

The process of requesting protection measures for victims of sexual harassment in the workplace in Chile seeks to guarantee the safety and well-being of people who have been victims of sexual harassment, including disciplinary and legal measures.

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