ROSALINDA ANTUNEZ BURGOS - 15669XXX

Comprehensive Background check of Rosalinda Antunez Burgos - 15669XXX

Nationality Venezuelan
National citizen document 15669XXX
Voter Precinct 12140
Report Available

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An embargo would affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting equal rights, non-discrimination, and respect for LGBTQ+ people. This could increase the vulnerability of this community to discrimination, violence and social exclusion.

How is impartiality guaranteed in the selection processes of Politically Exposed Persons in Mexico?

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What is the validity of the Certificate of Domicile in Peru?

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What is the difference between the General Regime and the Monotax in Argentina?

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What are the penalties for false reporting in Argentina?

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How does Panamanian legislation define terrorist financing?

Panamanian legislation defines terrorist financing as the provision or collection of funds, directly or indirectly, with the knowledge that they will be used, in whole or in part, to carry out acts of terrorism. This definition seeks to encompass various forms of financing that could contribute to the support of terrorist activities, and is part of efforts to identify and prevent the flow of resources to organizations or individuals involved in terrorist acts.

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