CARMEN NARCISA ZURITA DE PINO - 8538XXX

Comprehensive Background check of Carmen Narcisa Zurita De Pino - 8538XXX

Nationality Venezuelan
National citizen document 8538XXX
Voter Precinct 15880
Report Available

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Costa Rica has an active policy to promote gender equality and the fight against gender violence. Laws and programs have been implemented to prevent and punish violence against women, promote the political and economic participation of women, and promote gender equality in all areas of society. The government works in collaboration with civil society organizations and the international community to strengthen these policies and raise awareness of the importance of gender equality.

What is the National Innovation System in Colombia?

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How are international transactions handled under AML in Colombia?

International transactions are handled with caution, and Colombian entities should perform enhanced due diligence in these situations. It seeks to prevent the use of the financial system for money laundering through cross-border transactions.

What is the impact of money laundering on the reputation and credibility of Venezuela's judicial system?

Money laundering can have a negative impact on the reputation and credibility of Venezuela's judicial system. When there are cases of money laundering involving judicial actors, the impartiality and integrity of the system is called into question. This undermines citizens' trust in justice and generates perceptions of impunity and corruption. Failure to take strong action to investigate and punish money laundering cases can damage the reputation of the judicial system and weaken its ability to effectively administer justice.

What is alimony for adult children in the Dominican Republic?

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How has Bolivian diplomacy developed to maintain solid international relations during embargoes, highlighting specific cases of negotiation and cooperation at critical moments?

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