SABINA MARQUEZ GUTIERREZ - 2283XXX

Comprehensive Background check of Sabina Marquez Gutierrez - 2283XXX

Nationality Venezuelan
National citizen document 2283XXX
Voter Precinct 34003
Report Available

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What are the legal consequences of trafficking in minors in Colombia?

Minor trafficking in Colombia refers to the recruitment, transportation, transfer, shelter or reception of minors for the purposes of exploitation, illegal adoption or other forms of abuse. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, rehabilitation programs for victims, and additional actions for human trafficking, human rights violations, and child exploitation.

What measures have been implemented to strengthen the capacity to detect and prevent money laundering in Costa Rica?

Costa Rica has implemented various measures to strengthen its capacity to detect and prevent money laundering. These measures include improving the technology used to monitor financial transactions, implementing automated suspicious activity detection systems, and adopting artificial intelligence tools to analyze large volumes of financial data. In addition, continuous training of personnel in charge of the prevention and detection of money laundering is promoted to stay updated on new trends and techniques used by money launderers.

What is the procedure to request permanent residence authorization in Colombia?

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?

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