AURIBEL MILAGRO LOPEZ MARQUEZ - 16751XXX

Comprehensive Background check of Auribel Milagro Lopez Marquez - 16751XXX

Nationality Venezuelan
National citizen document 16751XXX
Voter Precinct 42687
Report Available

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How has access to technology changed during the embargoes in Bolivia, and what are the initiatives to reduce the digital divide despite economic restrictions?

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How is the prevention of money laundering managed in the field of research and development in the technology sector in Ecuador?

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What is the process of applying for a "certification of no criminal record" in Costa Rica?

The process of applying for a "certification of no criminal record" in Costa Rica involves submitting an application to the Judicial Investigation Organization (OIJ) or the designated entity. The application will generally require personal information and precise identifying details. The OIJ will verify the background and issue the certification if no criminal records are found. This certification is often required for certain legal procedures, such as employment, visa or residency applications.

What guarantees exist for the protection of the rights of hungry people in Brazil?

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What is the strategy to prevent money laundering in the field of foreign investments in Argentina?

The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.

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