ORLANDY SALAZAR HERRERA - 10699XXX

Comprehensive Background check of Orlandy Salazar Herrera - 10699XXX

Nationality Venezuelan
National citizen document 10699XXX
Voter Precinct 37731
Report Available

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The government of Panama works to promote equal opportunities in access to housing for groups in vulnerable situations through policies and programs that guarantee access to adequate housing solutions, promote social and priority interest housing, and They provide financial and technical support to low-income families. Specific measures are implemented for groups such as people in extreme poverty, people with disabilities, victims of gender violence, among others.

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What is meant by "cross-border conversion or transfer of assets" in the context of money laundering in Ecuador?

The cross-border conversion or transfer of assets refers to the movement of illicit funds or assets from one country to another, with the purpose of concealing their origin and making it difficult for authorities to investigate. In the context of money laundering in Ecuador, measures have been implemented to strengthen controls and international cooperation in the detection and prevention of the conversion or cross-border transfer of illicit assets.

What measures have been taken to guarantee the right to culture and heritage in Guatemala?

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What is the process to request the return of a minor in cases of national abduction in Mexico?

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