RENSUS JOSE PARRA URIBE - 6527XXX

Comprehensive Background check of Rensus Jose Parra Uribe - 6527XXX

Nationality Venezuelan
National citizen document 6527XXX
Voter Precinct 39100
Report Available

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What are the rights of women in the field of protection against commercial sexual exploitation in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against commercial sexual exploitation. This includes the right to protection against sexual exploitation and trafficking in persons for sexual exploitation, access to support and protection services for victims, access to justice and complaints mechanisms, and the promotion of awareness and the prevention of commercial sexual exploitation.

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Misleading advertising is a crime that is prosecuted in the Dominican Republic. Those who carry out false, misleading or misleading advertising to consumers, with the purpose of obtaining improper economic benefits, may face criminal sanctions and fines, as established in the Consumer Protection Code and other consumer protection laws.

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Chile focuses on the prevention of money laundering in the biotechnology and scientific research sector through specific regulations that require the identification of clients and service providers in these areas. Companies and professionals in biotechnology and scientific research must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in a rapidly advancing field.

What are the laws and penalties associated with bribery in Panama?

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What is the role of customs authorities in preventing money laundering in the Dominican Republic?

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