TRAILDA BRACHO DE LARREAL - 3381XXX

Comprehensive Background check of Trailda Bracho De Larreal - 3381XXX

Nationality Venezuelan
National citizen document 3381XXX
Voter Precinct 62120
Report Available

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What is the economic and social impact of sanctions on contractors in the field of education in Costa Rica, and how do these measures contribute to ensuring the quality of educational infrastructure and equitable access to education?

The economic and social impact of sanctions on contractors in the field of education in Costa Rica is significant. These measures seek to guarantee the quality of educational infrastructure and equitable access to education. Economically, additional costs derived from deficiencies in the construction of educational facilities are prevented. Socially, equality of opportunity is promoted by ensuring that all communities have access to quality educational facilities.

What is the official currency of Venezuela?

The official currency of Venezuela is the bolivar.

What is the process to obtain residency for professionals in the field of Argentine sound engineering and music production in Spain?

The process to obtain residency for professionals in the field of Argentine sound engineering and musical production in Spain may involve the validation of degrees, the accreditation of work experience in the musical field and compliance with requirements established by cultural organizations and institutions. immigration authorities.

What measures are taken in case of loss or theft of the citizenship card?

In the event of loss or theft of the citizenship card, a report must be filed with the competent authorities. Subsequently, the holder must go to the National Registry of Civil Status to request a duplicate of the ID. Certain security procedures are applied to ensure that the new ID is not used improperly.

What is meant by "cross-border conversion or transfer of assets" in the context of money laundering in Ecuador?

The cross-border conversion or transfer of assets refers to the movement of illicit funds or assets from one country to another, with the purpose of concealing their origin and making it difficult for authorities to investigate. In the context of money laundering in Ecuador, measures have been implemented to strengthen controls and international cooperation in the detection and prevention of the conversion or cross-border transfer of illicit assets.

Are there bilateral agreements between Paraguay and other countries to strengthen cooperation in the fight against the financing of terrorism?

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