ROSA COROMOTO SILVA RODRIGUEZ - 7989XXX

Comprehensive Background check of Rosa Coromoto Silva Rodriguez - 7989XXX

Nationality Venezuelan
National citizen document 7989XXX
Voter Precinct 29331
Report Available

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Victims of human trafficking in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.

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Yes, in general, lawyers have the right to access their clients' court records in the Dominican Republic as part of their legal representation. This allows them to effectively prepare and defend their clients in court.

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Judicial records may be evaluated when applying for a weapons permit, and certain crimes may result in the application being denied.

What measures have been implemented in Argentina to prevent money laundering in the nonprofit sector?

In the nonprofit sector in Argentina, measures have been implemented to prevent money laundering. These organizations are required to comply with transparency and accountability obligations, maintain adequate records of their financial operations and report any suspicious activity to the FIU. In addition, cooperation and exchange of information between non-profit organizations and authorities is promoted to prevent the misuse of this sector for money laundering.

What procedures should I follow to carry out an adoption in Colombia?

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