TEODORO JOSE AVENDAÑO - 3074XXX

Comprehensive Background check of Teodoro Jose Avendaño - 3074XXX

Nationality Venezuelan
National citizen document 3074XXX
Voter Precinct 12430
Report Available

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What is the level of collaboration between the public sector and the private sector in the prevention of money laundering in Chile?

Chile promotes collaboration between the public sector and the private sector through dialogue and constant cooperation. Financial and non-financial institutions work together with authorities to combat money laundering effectively.

How is the abandonment of minors punished in Ecuador?

Child abandonment is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years. In addition, protection and assistance is provided to affected minors, and their family reintegration or adoption is sought, as appropriate.

What are the rights of people displaced by tourism development projects in El Salvador?

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What are the differences between personnel selection in the public sector and the private sector in Paraguay?

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