ANA ZULEIMA GARCIA BARRENO - 15929XXX

Comprehensive Background check of Ana Zuleima Garcia Barreno - 15929XXX

Nationality Venezuelan
National citizen document 15929XXX
Voter Precinct 18105
Report Available

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Argentina shares land borders with several South American countries, which poses challenges in terms of security and border control. Security measures have been implemented to combat smuggling, drug trafficking and organized crime at the borders, including border patrols, migration controls and international cooperation. However, challenges remain in terms of effective border surveillance and protection, especially in remote and sparsely populated areas.

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Although there have been improvements in terms of access to housing, El Salvador faces challenges such as the lack of adequate housing and informality in urban settlements.

How is the inclusion of people with disabilities promoted in the selection process in Ecuador?

The inclusion of people with disabilities can be promoted through inclusive policies, adaptations in the workplace and ensuring that selection processes are accessible to all, complying with Ecuadorian regulations on the rights of people with disabilities.

What measures are taken to prevent tax evasion through tax havens in El Salvador?

To prevent tax evasion through tax havens, El Salvador has established regulations and information exchange agreements with other jurisdictions. In addition, international transactions are monitored to detect possible tax evasion.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

What is shared custody in Venezuela?

Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.

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