AURA YAMILETH MOLINA RIVAS - 20949XXX

Comprehensive Background check of Aura Yamileth Molina Rivas - 20949XXX

Nationality Venezuelan
National citizen document 20949XXX
Voter Precinct 21112
Report Available

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What is the situation of the rights of Afro-descendant women in El Salvador?

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What are the legal consequences of being an accessory to the commission of a crime in Costa Rica?

The legal consequences of being an accomplice in the commission of a crime in Costa Rica can vary depending on the severity of the crime and the participation of the accomplice. Accomplices can be held criminally responsible and face legal sanctions including fines and prison terms. The penalties may be reduced compared to those of the main perpetrator, but can still be significant. Costa Rican legislation establishes specific rules to determine complicity and the corresponding sanctions in each case.

How does the embargo affect the Venezuelan economy?

The embargo has had a significant impact on the Venezuelan economy. Trade restrictions make it difficult to import and export goods, which can lead to shortages of basic products, rising prices, and difficulties in accessing medicines and food. Additionally, financial sanctions make international transactions and access to financing difficult, limiting the ability of the Venezuelan government and businesses to function normally.

What initiatives are being carried out to raise awareness in society about money laundering in the Dominican Republic?

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What measures have been taken to prevent money laundering in the luxury goods sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the luxury goods sector, such as identifying buyers and reporting suspicious transactions in this market.

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