DORAIME MARIA MENDOZA DE SILVA - 8469XXX

Comprehensive Background check of Doraime Maria Mendoza De Silva - 8469XXX

Nationality Venezuelan
National citizen document 8469XXX
Voter Precinct 6581
Report Available

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If you are a foreigner, you must generally use your foreign passport as an identification document in Venezuela. However, if you have Venezuelan residence or nationality, it is recommended to use the Venezuelan identity card.

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of migrants and forcibly displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of migrants and forcibly displaced persons in Venezuela. Some international organizations and NGOs provide assistance and protection to those who have had to leave the country due to political persecution. However, the lack of an adequate migration policy and the challenges in the effective implementation of these measures remain worrying.

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Panama adopts a comprehensive approach to preventing terrorist financing. The country's laws establish specific measures to prevent and detect activities related to the financing of terrorism. This includes the identification and monitoring of suspicious financial transactions, as well as cooperation with international organizations in the fight against the financing of terrorism. The approach seeks to safeguard the integrity of the financial system and contribute to global efforts to prevent the financing of terrorist activities.

What is the responsibility of the supplier in consumer law in Mexico?

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What is the procedure to request a subsidy for the implementation of wastewater treatment systems in Chile?

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