BEATRIZ ELENA GIMENEZ GIMENEZ - 7385XXX

Comprehensive Background check of Beatriz Elena Gimenez Gimenez - 7385XXX

Nationality Venezuelan
National citizen document 7385XXX
Voter Precinct 1271
Report Available

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What is the difference between tax evasion and avoidance in Peru?

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What is the situation of indigenous peoples in El Salvador?

Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.

What measures are taken to avoid impunity in cases of corruption of politically exposed people in Ecuador?

To avoid impunity in cases of corruption of politically exposed people in Ecuador, the independence and strength of the institutions in charge of investigating and punishing these crimes is promoted. The need for an efficient and transparent justice system is emphasized, where investigation and prosecution processes are carried out impartially and based on solid evidence. In addition, exemplary sanctions are established and the recovery of illicitly obtained assets is sought.

What are the functions of a customs agent in Mexico

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