PAULINA ZAPATA DE ROJAS - 17298XXX

Comprehensive Background check of Paulina Zapata De Rojas - 17298XXX

Nationality Venezuelan
National citizen document 17298XXX
Voter Precinct 32601
Report Available

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How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

What rights do minors have in cases of separation or divorce from their parents in El Salvador?

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What is the impact of financial education in promoting access to financial services for the rural population in Guatemala?

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What measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?

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