FLOR DESIRETT ESPARRAGOZA - 9886XXX

Comprehensive Background check of Flor Desirett Esparragoza - 9886XXX

Nationality Venezuelan
National citizen document 9886XXX
Voter Precinct 25987
Report Available

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Control agencies in Argentina have an important role in supervising the assets of politically exposed persons. They are in charge of verifying that sworn declarations of assets are complete and truthful, and of investigating possible cases of illicit enrichment. They carry out analysis and cross-checking of information to detect inconsistencies and evaluate the evolution of the assets of public officials, thus contributing to the prevention and detection of acts of corruption.

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?

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How can Paraguayans establish professional and social connections in the United States to facilitate their integration during the immigration process?

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