WILSON GUACHO YAURIPOMA - 24419XXX

Comprehensive Background check of Wilson Guacho Yauripoma - 24419XXX

Nationality Venezuelan
National citizen document 24419XXX
Voter Precinct 10890
Report Available

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What measures have been taken in Peru to prevent the financing of terrorism through money laundering?

Peru has implemented various measures to prevent the financing of terrorism through money laundering. These measures include the adoption of lists of terrorist individuals and organizations, the supervision and control of the activities of non-profit organizations, international cooperation in the identification and blocking of terrorist assets, and the training of professionals in detection and reporting. of suspicious transactions related to terrorism.

What is the situation of women's rights in relation to participation in contact sports and martial arts in Brazil?

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What is the legal process for adopting minors who have been in foster homes run by religious organizations in Guatemala?

The legal process for adopting minors who have been in foster homes run by religious organizations in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is compatible with the child's religious beliefs and practices.

What are the main criticisms of the embargo in Costa Rica from a social perspective?

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What are the rights of children in cases of international adoption in Peru?

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