FRANCISCA OVIEDO DE ORTIZ - 3552XXX

Comprehensive Background check of Francisca Oviedo De Ortiz - 3552XXX

Nationality Venezuelan
National citizen document 3552XXX
Voter Precinct 2250
Report Available

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What measures are taken to guarantee the right to inclusive education in Honduras?

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What is the role of the Ombudsman's Office in Costa Rica in relation to protecting the rights of people with judicial records and how does it address possible violations of these rights?

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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Guatemala?

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What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?

Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.

What is the definition of terrorist financing in Brazil?

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