CARMEN MARIA REVILLA MEDINA - 6595XXX

Comprehensive Background check of Carmen Maria Revilla Medina - 6595XXX

Nationality Venezuelan
National citizen document 6595XXX
Voter Precinct 22200
Report Available

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In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

Can I use my Argentine DNI as an identification document in pension or retirement procedures?

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What are the laws and measures in Venezuela to confront cases of harassment?

Harassment is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of harassment, which involves the constant and unwanted persecution, harassment or monitoring of a person, generating fear. , intimidation or disruption in your daily life. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for harassment. It seeks to guarantee the safety and well-being of people.

What is the procedure to apply for a residence visa for foreign athletes in Chile?

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