BRIGIDA DE LA ASUNCION HUERTA URDANETA - 7788XXX

Comprehensive Background check of Brigida De La Asuncion Huerta Urdaneta - 7788XXX

Nationality Venezuelan
National citizen document 7788XXX
Voter Precinct 62220
Report Available

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What are the strategies to address the risks derived from corruption in the prevention of money laundering in Peru?

Strategies to address risks derived from corruption in the prevention of money laundering in Peru include the implementation of anti-corruption measures, internal and external audits, and collaboration with specialized agencies. Transparency and accountability are essential to reduce the risks associated with corruption in this context.

What is the legal approach to the protection of children's rights in cases of adoption by couples who have gone through sexual orientation conflict mediation processes in Guatemala?

The legal approach to the protection of children's rights in cases of adoption by couples who have gone through sexual orientation conflict mediation processes seeks to guarantee the well-being of the minor. Courts may consider couples' ability to resolve conflicts and ensure a stable and healthy family environment, prioritizing the well-being of the child.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

What are the tax implications of receiving payments for consulting services in the social housing construction industry sector in Brazil?

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What is Mexico's position regarding international space cooperation?

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