ROSAURA FIORINI GARCIA - 8741XXX

Comprehensive Background check of Rosaura Fiorini Garcia - 8741XXX

Nationality Venezuelan
National citizen document 8741XXX
Voter Precinct 38154
Report Available

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Can the judicial records of a person in Venezuela be obtained immediately?

Obtaining a person's judicial record in Venezuela is not an immediate process. The obtaining time may vary depending on various factors, such as the workload of the competent authorities, the method used to make the request (in person, online, by mail), and the complexity of the case. In some cases, it may take several days or even weeks to obtain court records.

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In Peru, people who are victims of sexual violence have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their dignity. Mechanisms are established to report and punish those responsible for sexual violence. Comprehensive care for victims is promoted, including medical services, legal advice, psychological support and rehabilitation. Sexual violence prevention programs are implemented and education on gender equality and consent is promoted. It seeks to eradicate impunity and provide justice to victims of sexual violence.

What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

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Safety in public transport is essential for urban mobility. Identifying the risks and safety measures in the transportation of passengers in public transport vehicles is essential for the protection of users.

How is due diligence addressed in renewable energy projects in Colombia, considering environmental sustainability, community participation and technical feasibility?

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