ARNALDO RAFAEL HERMOSO TORRES - 15343XXX

Comprehensive Background check of Arnaldo Rafael Hermoso Torres - 15343XXX

Nationality Venezuelan
National citizen document 15343XXX
Voter Precinct 2753
Report Available

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What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of ethics in the public and private sectors?

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What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?

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What is the impact of the embargo in Ecuador in terms of access to protection services and care for victims of violence and abuse?

The embargo may have an impact on access to protection and care services for victims of violence and abuse in Ecuador. Depending on the restrictions imposed, there may be difficulties in the availability of resources, support programs and specialized care for victims. This can affect the ability of victims of violence and abuse to access protection, counseling and rehabilitation services. It is essential that the government guarantee access to protection and care services for victims of violence and abuse, and promote prevention and awareness on these issues during the embargo.

What are the penalties for influence peddling in Brazil?

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