TANIA GURMENCIDA GARCIA DE AVENDAÑO - 4585XXX

Comprehensive Background check of Tania Gurmencida Garcia De Avendaño - 4585XXX

Nationality Venezuelan
National citizen document 4585XXX
Voter Precinct 1240
Report Available

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Employment services in Argentina can support individuals with disciplinary records by offering career counseling programs, connecting them with employers willing to provide second chances, and providing resources for professional skill development.

Are specific sanctions imposed on related companies that do not comply with social responsibility requirements in government projects in Paraguay?

Related companies that do not comply with social responsibility requirements may face fines and exclusions from bidding, promoting socially responsible practices in government projects in Paraguay.

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Bolivia supports the freezing of assets in emergency cases related to money laundering as a preventive measure. However, this action is carried out within the established legal framework, respecting individual rights. Judicial authorization is required and due process is guaranteed. Asset freezing is considered a necessary tool to prevent the mobilization of illicit funds during ongoing investigations.

What is the impact of money laundering on the stability and confidence of the financial system in Panama?

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual and reproductive violence?

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Can I request a personal identity card in Panama if I am a minor and live abroad?

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