EMILY MARIERSYTH ABREU - 13509XXX

Comprehensive Background check of Emily Mariersyth Abreu - 13509XXX

Nationality Venezuelan
National citizen document 13509XXX
Voter Precinct 28650
Report Available

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What is Colombia's approach to addressing money laundering in the real estate and construction sector?

In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.

How are the labor rights of migrant workers protected during embargoes in multinational companies in Bolivia?

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How are cases of crimes against humanity addressed in Peru and what is their relationship with international law?

Crimes against humanity are investigated and prosecuted by the Peruvian judicial system, in compliance with the country's international human rights obligations.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to housing and protection against discrimination in the residential sphere?

People with diverse sexual orientations in Guatemala face challenges in accessing housing and protection against residential discrimination due to social prejudice, stigmatization, and lack of laws prohibiting discrimination based on sexual orientation and gender identity. Although initiatives are being implemented to promote inclusion and ensure equitable access to housing for all people, barriers remain in practice.

What are the requirements to carry out an inheritance partition in Mexican civil law?

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