VICTOR MIGUEL CHIRINO - 7479XXX

Comprehensive Background check of Victor Miguel Chirino - 7479XXX

Nationality Venezuelan
National citizen document 7479XXX
Voter Precinct 61145
Report Available

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In cases of adoption by foreign couples in Brazil, children have the rights to maintain and explore their cultural identity. We seek to provide them with information about their origins and encourage their connection with their culture of origin, as long as it is compatible with their well-being and integral development.

What are the rights of people in the situation of sex workers in Peru?

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Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.

What is the role of El Salvador in international cooperation for the effective application of sanctions linked to the financing of terrorism?

El Salvador plays an active role in international cooperation for the effective application of sanctions linked to the financing of terrorism. It collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional initiatives to strengthen coordination in the identification and sanction of individuals or entities involved in terrorist activities. In addition, it shares relevant information with other countries and participates in mutual evaluation processes. International cooperation is essential to effectively address the challenges associated with financing.

What is the role of the Ministry of Culture in the regulation and supervision of cultural activities in relation to money laundering in the Dominican Republic?

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How is background checks handled for candidates who have had legal problems in the past but have served their sentences in Argentina?

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