OMAIRA JOSEFINA BARRIOS MENDEZ - 7523XXX

Comprehensive Background check of Omaira Josefina Barrios Mendez - 7523XXX

Nationality Venezuelan
National citizen document 7523XXX
Voter Precinct 25160
Report Available

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Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as gyms and sports clubs, in Costa Rica?

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What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?

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What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

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