REINA MARGARITA RIOS RODRIGUEZ - 6352XXX

Comprehensive Background check of Reina Margarita Rios Rodriguez - 6352XXX

Nationality Venezuelan
National citizen document 6352XXX
Voter Precinct 3020
Report Available

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What are the rights of people in situations of discrimination due to political orientation in Argentina?

In Argentina, people in situations of discrimination due to political orientation have recognized rights and special protection. This includes the right to freedom of thought, opinion and political expression, the right to participate in the political life of the country, and protection against discrimination and persecution on political grounds.

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What legal recourse does the beneficiary have if the food debtor moves to another jurisdiction in Ecuador?

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Can I get a DUI if I am a minor but have parental responsibilities in El Salvador?

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What specific sanctions apply to financial institutions that fail to comply with AML regulations in Guatemala?

Penalties for failure to comply with AML regulations in Guatemala can include significant fines, revocation of operating licenses, and legal action. These sanctions are a fundamental part of effective enforcement of AML regulations.

What is the impact of money laundering on the economic development of Mexico?

Mexico The impact of money laundering on the economic development of Mexico is detrimental. Money laundering diverts resources that could be used for legitimate economic growth and investment in productive sectors. In addition, money laundering distorts markets, generates economic inequality and affects the confidence of both domestic and foreign investors. It can also hinder access to legitimate financing and hinder the development of companies and entrepreneurs. In this sense, combating money laundering is crucial to promoting a healthy, transparent and conducive economic environment for the sustainable development of Mexico.

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