ELVIA ROSA MORENO BASTIDAS - 4063XXX

Comprehensive Background check of Elvia Rosa Moreno Bastidas - 4063XXX

Nationality Venezuelan
National citizen document 4063XXX
Voter Precinct 55200
Report Available

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What are the legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala?

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What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to preschool education in Colombia?

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What are the specific measures to prevent money laundering in the export and import sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.

What are the implications of sanctions for contractors in Bolivia?

The implications of sanctions for contractors in Bolivia are [describe the implications, for example: inability to participate in future tenders, financial fines, damaged reputation, etc.].

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with low incomes?

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