DEINIMAR SOFIA GONZALEZ ROJAS - 20688XXX

Comprehensive Background check of Deinimar Sofia Gonzalez Rojas - 20688XXX

Nationality Venezuelan
National citizen document 20688XXX
Voter Precinct 61330
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of security and the fight against transnational crime?

The embargo has had an impact on cooperation in the field of security and the fight against transnational crime in Venezuela. Trade and financial restrictions can make it difficult to collaborate with other countries in the fight against drug trafficking, human trafficking, smuggling and other transnational crimes. This may impact Venezuela's ability to effectively address these security challenges and protect its population.

What are the rights of children in cases of separation or divorce due to relationship problems with siblings in Chile?

In cases of separation or divorce due to relationship problems with siblings in Chile, children have specific rights. They have the right to maintain a close relationship

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The life insurance market in Argentina is robust and offers a wide range of options. Life insurance provides financial protection to beneficiaries in the event of the death of the insured. In Argentina, there are different types of life insurance, such as traditional life insurance, investment-linked life insurance, and group life insurance. It is important to compare available options and consider individual needs before purchasing life insurance.

What are the penalties for the crime of digital harassment in Ecuador?

Digital harassment, which includes hostile behavior online, is criminalized in Ecuador, with measures that seek to prevent harassment situations and protect victims.

What is the impact of environmental responsibility policies on the business sector in Colombia?

Environmental responsibility policies have a significant impact on the business sector in Colombia.

What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?

Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.

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