ANTONIA MARIA MEJIA MONTILLA - 10256XXX

Comprehensive Background check of Antonia Maria Mejia Montilla - 10256XXX

Nationality Venezuelan
National citizen document 10256XXX
Voter Precinct 29050
Report Available

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What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?

Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .

What are the implications of embargoes on the development of sustainable tourism projects in Bolivia and how are they balanced with environmental conservation?

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How would an embargo affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras?

An embargo would affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting equal rights, non-discrimination, and respect for LGBTQ+ people. This could increase the vulnerability of this community to discrimination, violence and social exclusion.

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