DORIS CAROLINA MARIN TORREALBA - 18301XXX

Comprehensive Background check of Doris Carolina Marin Torrealba - 18301XXX

Nationality Venezuelan
National citizen document 18301XXX
Voter Precinct 56700
Report Available

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LBT women in Guatemala face significant discrimination and are often excluded from legal protection. Although homosexuality is legal in Guatemala, there are no specific legal protections against discrimination based on sexual orientation or gender identity. LBT women may face discrimination in a variety of contexts, including work, education, health, and justice.

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What is the role of the Financial Information and Analysis Unit (UIAF) in the fight against money laundering in Colombia?

The UIAF is the entity in charge of receiving, analyzing and processing information related to financial operations suspected of money laundering and terrorist financing. The UIAF plays a crucial role in the detection and prevention of money laundering in Colombia, as it promotes cooperation between financial entities and competent authorities.

How does international legislation affect the management of judicial files in Bolivia?

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