DETSY MARIA LUGO SIRA - 9522XXX

Comprehensive Background check of Detsy Maria Lugo Sira - 9522XXX

Nationality Venezuelan
National citizen document 9522XXX
Voter Precinct 24281
Report Available

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Government agencies, such as the General Personal Identification Service (SEGIP), play a crucial role in criminal background checks in Bolivia. These agencies are responsible for maintaining accurate and up-to-date criminal history records, issuing official Criminal Record Certificates, and providing criminal background check services to individuals and organizations. Additionally, these agencies can collaborate with other government institutions and security agencies to obtain relevant information and ensure the integrity of the verification process. It is essential that these agencies operate with transparency, impartiality and respect for the rights and privacy of individuals to ensure the trust and credibility of the criminal background check system in the country.

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How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?

In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.

What are the rights of women in the field of protection against sexual exploitation and human trafficking in Venezuela?

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