RAFAEL JOSE SEQUERA - 12371XXX

Comprehensive Background check of Rafael Jose Sequera - 12371XXX

Nationality Venezuelan
National citizen document 12371XXX
Voter Precinct 29711
Report Available

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The protection of the rights of pregnant women in family matters in Guatemala is a priority. Discrimination based on pregnancy is prohibited, and laws seek to ensure equal rights and opportunities for pregnant women.

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The gambling sector in Costa Rica is required to identify its clients and report suspicious terrorist financing transactions. This involves monitoring gambling activities and reporting to the FIU.

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What is the National Institute of Industrial Property (INPI) in Argentina?

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What is considered counterfeiting in Colombia and what are the legal consequences?

Forgery in Colombia encompasses the creation or alteration of documents or goods with the purpose of deceiving others. It may include the falsification of public documents, banknotes, contracts, among others. The legal consequences for forgery can vary depending on the type of document or good that is falsified, but in general, it can result in prison sentences and fines.

What are the government initiatives to promote international cooperation in the fight against terrorist financing and risk list verification?

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