CARMINE MANUEL MINICHINO CAVALAR - 11554XXX

Comprehensive Background check of Carmine Manuel Minichino Cavalar - 11554XXX

Nationality Venezuelan
National citizen document 11554XXX
Voter Precinct 38031
Report Available

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The right to gender equality in Costa Rica is protected by the Constitution and specific laws. Real and effective equality between men and women is promoted in all areas of life, combating gender discrimination and promoting equal participation in decision-making.

How is PEP-related risk management integrated into the bidding and contracting process for government projects in Colombia?

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The procedure to obtain a driver's license in Costa Rica involves passing a theoretical exam, a practical driving test, presenting a series of documents such as an identity card, proof of residence, among others, and paying the respective fees.

What is Peru's approach to recovering assets stolen or illicitly obtained by politically exposed persons?

Peru has an active focus on recovering assets stolen or illicitly obtained by politically exposed persons. This involves collaborating with international organizations, using legal and financial tools to identify and trace assets, and requesting the cooperation of other countries in the repatriation of recovered funds.

What are the strategies for tourism companies in Bolivia to attract international visitors, despite possible restrictions on tourist mobility due to international embargoes?

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How is a court ruling executed in Ecuador?

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