DESIREE CAROLINA MEDINA MARTINEZ - 23446XXX

Comprehensive Background check of Desiree Carolina Medina Martinez - 23446XXX

Nationality Venezuelan
National citizen document 23446XXX
Voter Precinct 60850
Report Available

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Costa Rica has a policy to promote the development of creative and cultural industries. Measures have been established to promote the development of sectors such as cinema, music, visual arts, design and gastronomy, among others. The government promotes the protection and valorization of cultural heritage, the creation of cultural spaces and events, and seeks to generate economic opportunities and employment in these industries. In addition, we work on the training and training of artists and cultural entrepreneurs, the promotion of cultural diversity and the dissemination of national talent at a national and international level.

What is the role of international cooperation in the fight against money laundering in the Dominican Republic?

International cooperation plays a crucial role in the fight against money laundering in the Dominican Republic. Since money laundering is a global problem, cooperation with other countries and international organizations is essential to track and combat illicit funds that may enter the country from abroad or vice versa. The Dominican Republic participates in international agreements and works closely with agencies such as the Financial Action Task Force (FATF) and other regional organizations to exchange information and strengthen measures to prevent and prosecute money laundering. This cooperation is essential to address money laundering in a global and cross-border context.

What is the Dominican Republic's approach to preventing the crime of sexual abuse in the workplace?

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What is the situation of the rights of people with disabilities in the field of housing in Honduras?

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How do you obtain a tax history certificate in Chile?

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