ALICIA FLORINDA ZAMBRANO MORENO - 12759XXX

Comprehensive Background check of Alicia Florinda Zambrano Moreno - 12759XXX

Nationality Venezuelan
National citizen document 12759XXX
Voter Precinct 63451
Report Available

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How are cases of international detention of minors addressed in Paraguayan legislation?

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How are corruption cases addressed in the Bolivian judicial system to ensure an impartial and effective investigation?

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What is considered the crime of human trafficking for labor exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, victim protection and support measures, and additional actions for violation of labor rights and human rights.

What are the requirements for establishing a foundation in Ecuador?

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