VICTORIA RAMONA RODRIGUEZ DE SEQUERA - 3461XXX

Comprehensive Background check of Victoria Ramona Rodriguez De Sequera - 3461XXX

Nationality Venezuelan
National citizen document 3461XXX
Voter Precinct 310
Report Available

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How is academic research promoted in Paraguay on issues related to the financing of terrorism?

Paraguay promotes academic research on topics related to the financing of terrorism by supporting study programs and incentives for the production of knowledge that contributes to the understanding and prevention of this threat.

What are the measures adopted by Costa Rica to prevent international double taxation and encourage foreign investment?

Costa Rica adopts measures to prevent international double taxation by signing double taxation agreements with other countries. These agreements seek to favor foreign investment by providing clarity on tax obligations and preventing taxpayers from being taxed on the same income in more than one country.

What is the Venezuelan government's policy of prevention and protection against gender violence?

The policy of prevention and protection against gender violence in Venezuela seeks to guarantee the safety and protection of women against sexist violence. Laws, programs and specialized services have been implemented to prevent, address and punish gender violence. However, challenges remain in effectively implementing these policies and reducing high rates of violence against women.

What is the legal framework in Costa Rica for the crime of harassment?

Harassment is punishable by law in Costa Rica. Those who engage in persistent or systematic conduct that affects a person's privacy, dignity or well-being may face legal action and sanctions, including fines, protection orders and prison sentences in serious cases.

How are crimes of gender violence treated in Panama?

Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.

How can investment funds and collective investment vehicles be used for money laundering in Brazil?

Investment funds and collective investment vehicles can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.

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