ERNESTINA RICO DE BECERRA - 5657XXX

Comprehensive Background check of Ernestina Rico De Becerra - 5657XXX

Nationality Venezuelan
National citizen document 5657XXX
Voter Precinct 50240
Report Available

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The crime of human trafficking for forced labor is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

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Due diligence in foreign direct investment in the financial services sector in Colombia plays a crucial role in assessing the country's economic stability, compliance with financial regulation, and the implementation of measures to prevent systemic risks. This ensures that the investment contributes to the development of the financial sector in a safe and sustainable manner.

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Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?

Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.

How is teenage pregnancy addressed in Colombia?

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What is the food regime and how is it established in Argentina?

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