ALEXIS CAROLINA BRAVO TOVAR - 9828XXX

Comprehensive Background check of Alexis Carolina Bravo Tovar - 9828XXX

Nationality Venezuelan
National citizen document 9828XXX
Voter Precinct 17233
Report Available

Recommended articles

What is the National Development Program of the Foreign Trade and Tourism Sector in Peru?

The National Program for the Development of the Foreign Trade and Tourism Sector aims to promote the development of foreign trade and tourism in Peru. Through actions to promote exports, attract foreign investments, facilitate trade, promote tourist destinations and strengthen the competitiveness of the sector, the aim is to promote economic growth and generate employment in the country.

Do the regulations on politically exposed persons in Peru apply internationally?

Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.

What legislation exists to combat the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?

Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.

How is the crime of white trafficking penalized in the Dominican Republic?

White slave trafficking is a crime that is prosecuted in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual exploitation, through coercion, deception or abuse of power, may face criminal sanctions and protection measures for victims, as established in the Penal Code and the laws protecting human rights.

What is the average life expectancy of men in Guatemala?

The average life expectancy of men in Guatemala is around 71 years.

Other profiles similar to Alexis Carolina Bravo Tovar