EMMY ROSA MARIA ESPINOZA BRICEÑO - 3180XXX

Comprehensive Background check of Emmy Rosa Maria Espinoza Briceño - 3180XXX

Nationality Venezuelan
National citizen document 3180XXX
Voter Precinct 38150
Report Available

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Brazil White trafficking in Brazil refers to the transfer, recruitment, transportation or receipt of people by coercive means, deception or abuse of power, with the aim of sexually exploiting them. White slave 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.

What are the steps to complete the process of registering a service mark in Ecuador?

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What is being done to promote food security and combat malnutrition in Honduras?

The Honduran government has implemented policies and programs to promote food security and combat malnutrition in the country. Support programs for agricultural and livestock production have been created, food distribution and nutrition in early childhood have been strengthened, food education and dietary diversification have been promoted, food fortification strategies have been implemented and Work has been done on the prevention and treatment of malnutrition and obesity.

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 actions can the beneficiary take in case of non-compliance in Peru?

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How is due diligence handled in international transactions in Costa Rica?

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