CARMEN VIRGINIA ARAUJO PARRA - 19286XXX

Comprehensive Background check of Carmen Virginia Araujo Parra - 19286XXX

Nationality Venezuelan
National citizen document 19286XXX
Voter Precinct 34580
Report Available

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The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.

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What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people in vulnerable situations in Costa Rica. Trade and financial restrictions can exacerbate existing inequalities and make access to basic services, such as health, education and housing, difficult for those who are already vulnerable. In addition, there may be a decrease in the resources available for social support programs and protection of the rights of people in vulnerable situations. To mitigate these effects, Costa Rica can strengthen its focus on social protection, inclusion and equality, and seek the collaboration of the international community and non-governmental organizations to guarantee the well-being and rights of these people.

What is the right to equal access to education in El Salvador?

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What is the impact of school violence on the exercise of the right to education in Mexico?

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How can I obtain a Vehicle Identification Certificate in Peru?

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