DIANA CAROLINA MENDEZ CONTRERAS - 17322XXX

Comprehensive Background check of Diana Carolina Mendez Contreras - 17322XXX

Nationality Venezuelan
National citizen document 17322XXX
Voter Precinct 13270
Report Available

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How would an embargo affect collaboration on infrastructure and regional development projects in Honduras?

An embargo would affect collaboration on infrastructure and regional development projects in Honduras. Trade and financial restrictions would make it difficult for Honduras to participate in joint regional development projects, such as the construction of roads, bridges, or economic integration projects. This would limit opportunities to strengthen connectivity and cooperation with neighboring countries, affecting economic development and regional integration.

What is the legal framework in Costa Rica for the crime of child exploitation?

Child exploitation is punishable by law in Costa Rica. Those who use, employ or subject children to hazardous work, abusive conditions or illegal activities may face legal action and sanctions, including prison terms, fines and the protection and rehabilitation of victims.

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

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