ANA BENITA SALAS - 4875XXX

Comprehensive Background check of Ana Benita Salas - 4875XXX

Nationality Venezuelan
National citizen document 4875XXX
Voter Precinct 20820
Report Available

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Femicide in Colombia refers to the murder of a woman due to her gender and in a context of gender violence. Legal consequences may include criminal legal actions, long prison sentences, protection and support measures for the victim's family, and additional actions for human rights violations and gender-based violence.

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What is Peru's approach to addressing money laundering in the gambling and casino sector?

Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.

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