AULIA ROSA ESPINOZA DE BRACHO - 2051XXX

Comprehensive Background check of Aulia Rosa Espinoza De Bracho - 2051XXX

Nationality Venezuelan
National citizen document 2051XXX
Voter Precinct 59360
Report Available

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What is the process for filing complaints about the conduct of professionals in Paraguay?

The process for making complaints about professional conduct generally involves contacting the relevant regulatory body or professional body and providing detailed information about the complaint.

What are the key criteria in due diligence for sports park development projects in Colombia, considering the quality of facilities, the promotion of physical activities and the inclusion of local communities?

In sports park projects in Colombia, due diligence must address the quality of sports facilities, encourage the promotion of physical activities, and ensure the inclusion of local communities. This guarantees that sports parks are accessible, motivating spaces that contribute to the health and well-being of the community.

How does international trade affect money laundering prevention strategies in Ecuador?

International trade can be used for money laundering, and Ecuador has strengthened its customs and trade controls to prevent this activity. Authorities work in collaboration with customs and other agencies to track commercial transactions that may be related to money laundering.

What is the legal framework in Costa Rica for the crime of child abduction?

Child abduction, which involves taking a boy or girl without the consent or legal authorization of those who have custody, is punishable by law in Costa Rica. Those who commit this crime may face legal action and sanctions, including prison sentences and the return of the minor to their habitual place of residence.

What are the requirements to request a license to provide consulting services in natural resources in Costa Rica?

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