GEIBY JOSE ARRIETA MENDIVIL - 19291XXX

Comprehensive Background check of Geiby Jose Arrieta Mendivil - 19291XXX

Nationality Venezuelan
National citizen document 19291XXX
Voter Precinct 35490
Report Available

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What are the legal measures against the sexual exploitation of adults in Costa Rica?

The sexual exploitation of adults is punishable by law in Costa Rica. Those who engage in the sexual exploitation of adults, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

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The financial transactions of exposed persons in Paraguay are monitored through the submission of asset declarations, the review of banking transactions, and cooperation with financial institutions. Suspicious activity reports are also an important monitoring tool.

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How is the crime of embezzlement of public funds defined in Chile?

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What measures are being taken to prevent money laundering in the fashion and luxury sector in Brazil?

Brazil In the fashion and luxury sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the fashion and luxury industry, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.

What is the scope of the right to participation of people in situations of labor mobility in the communication sector in Costa Rica?

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