TATIANA DEL VALLE MENDOZA DABOIN - 11613XXX

Comprehensive Background check of Tatiana Del Valle Mendoza Daboin - 11613XXX

Nationality Venezuelan
National citizen document 11613XXX
Voter Precinct 36952
Report Available

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The protection of the rights of people in vulnerable situations during embargoes in Bolivia is of utmost importance. Courts must apply specific precautionary measures that avoid disproportionate impacts on vulnerable groups, ensuring their access to essential services and the protection of their rights. Coordination with human rights organizations, the review of social protection policies and the implementation of measures that safeguard the well-being of children, the elderly and people with disabilities are key elements to address embargoes in a way that guarantees equity and protection of human rights. in society.

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What is the Dominican Republic's approach in relation to international cooperation in the fight against money laundering and terrorist financing through KYC?

The Dominican Republic has an international cooperation approach in the fight against money laundering and terrorist financing through KYC. The country is a member of the Caribbean Financial Action Task Force (CFATF) and has established collaborative relationships with other countries and international organizations in the fight against these illicit activities. They share information and participate in mutual evaluations and peer reviews to ensure compliance with international standards. International cooperation is essential in a globalized financial environment, as money laundering and terrorist financing can cross borders.

What laws regulate sales contracts in Peru?

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What are the types of visas available for Mexico?

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What is the process to request the international return of minors in Venezuela?

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