EDWIN ENRIQUE CHIRINOS VELASQUEZ - 12329XXX

Comprehensive Background check of Edwin Enrique Chirinos Velasquez - 12329XXX

Nationality Venezuelan
National citizen document 12329XXX
Voter Precinct 58951
Report Available

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What are the safety risks in the production and export of seafood, such as fish and shellfish, in the Dominican Republic, including food safety and product quality?

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How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?

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How is the participation of non-profit organizations in Ecuador regulated and supervised to prevent possible money laundering activities?

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What is the definition of organ trafficking in Brazil?

Brazil Organ trafficking in Brazil refers to the illegal buying, selling, transporting or marketing of human organs for transplantation or any other purpose. Organ trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines, as well as protection and support measures for victims.

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