ELLISBER BERNARDA SANOJA MILANO - 18909XXX

Comprehensive Background check of Ellisber Bernarda Sanoja Milano - 18909XXX

Nationality Venezuelan
National citizen document 18909XXX
Voter Precinct 26020
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational field?

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What measures are being taken to address the housing access crisis in Venezuela?

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What happens if the debtor is in a debt renegotiation process during an embargo in Chile?

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What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.

How do travel restrictions and health emergencies, such as the COVID-19 pandemic, affect Paraguayans planning to travel to the United States?

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