ROSA JOSEFINA CORDERO SALAS - 8868XXX

Comprehensive Background check of Rosa Josefina Cordero Salas - 8868XXX

Nationality Venezuelan
National citizen document 8868XXX
Voter Precinct 13870
Report Available

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Can you give details about your latest collaboration with a traditional medicine institution in Ecuador?

My last collaboration with a traditional medicine institution was with [Name of institution] during [Date of collaboration].

How is transparency promoted in the risk list verification process in the Bolivian government sector?

The promotion of transparency in the risk list verification process in the Bolivian government sector is carried out through the clear disclosure of criteria and procedures used in the process. In addition, citizen participation and accountability are encouraged through public reporting on verification activities. This ensures that the process is understandable and accessible to society.

What are the strategies implemented by Bolivia to address money laundering related to the trade of cultural goods, considering their heritage value and the risks associated with the illicit market?

Bolivia has implemented specific strategies to address money laundering related to the trade in cultural goods. Strict controls are established in the transactions of these goods, verifying the authenticity and legality of their origin. Collaboration with international organizations and raising awareness about the importance of cultural heritage contribute to preventing the misuse of this sector for money laundering.

Can an embargo affect assets that are being used as a family home in Argentina?

Assets used as a family home may have special protections during a seizure, guaranteeing the continuity of the home and the protection of the right to housing.

What is the crime of violation of privacy in Mexican criminal law?

The crime of violation of privacy in Mexican criminal law refers to the illegitimate interference in a person's private life, such as the interception of communications, the recording of conversations without consent or unauthorized surveillance, and is punishable by penalties that They range from fines to deprivation of liberty, depending on the degree of violation and the consequences for the victim's privacy.

Can a citizen request information about the judicial records of a public person in Argentina?

Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.

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