BASILIA AMELIA CHUMPITAZ DE MORALES - 13822XXX

Comprehensive Background check of Basilia Amelia Chumpitaz De Morales - 13822XXX

Nationality Venezuelan
National citizen document 13822XXX
Voter Precinct 60
Report Available

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The handling of changes in tax laws is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the terms of the contract in Bolivia in case of significant modifications in tax laws that may affect the transaction.

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What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of linguistic diversity in Brazil?

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What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

What is adoption by single people in Costa Rica?

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What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.

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