RICHARD JOSE ORTIZ MARQUEZ - 13221XXX

Comprehensive Background check of Richard Jose Ortiz Marquez - 13221XXX

Nationality Venezuelan
National citizen document 13221XXX
Voter Precinct 47441
Report Available

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The relationship between money laundering and sexual exploitation is a major problem in Mexico. Illicit funds obtained from sexual exploitation can be laundered to hide their origin. The prevention of money laundering is related to the fight against sexual exploitation in the country, protecting victims and dismantling trafficking networks.

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What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?

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What is the validity of the Passport in Peru?

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Has the embargo in Venezuela affected cooperation in the field of gender equality and women's rights?

Yes, the embargo has affected cooperation in the field of gender equality and women's rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to promote gender equality and guarantee women's rights. This can have a negative impact on the situation of women and limit progress on gender in the country.

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