GEORGETTE HOMSI HOMSI - 11172XXX

Comprehensive Background check of Georgette Homsi Homsi - 11172XXX

Nationality Venezuelan
National citizen document 11172XXX
Voter Precinct 15040
Report Available

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The Passport in Honduras is a travel document issued by the Honduran government that allows citizens to travel abroad and proves their identity.

What actions are being taken to strengthen the protection of the rights of people in situations of human mobility in Mexico in the context of natural disasters and humanitarian crises?

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What is Bolivia's strategy to address money laundering related to the financing of terrorism, and how is action coordinated between national security entities and financial authorities in this area?

Bolivia implements a comprehensive strategy to address money laundering related to the financing of terrorism. Close coordination between national security entities and financial authorities is essential. Information is shared strategically and joint actions are carried out to identify and neutralize possible links between financial activities and the financing of terrorism. Effective collaboration ensures an effective response to these complex threats.

Can a property that is being used as a union headquarters in Chile be seized?

In Chile, properties used as union headquarters are generally protected and cannot be seized to satisfy a debt. The importance of unions in the defense of labor rights is recognized and the aim is to preserve their autonomy and functioning.

Can an individual or company in Costa Rica be sanctioned for engaging in commercial activities with embargoed countries?

Yes, an individual or company in Costa Rica can be sanctioned for engaging in commercial activities with embargoed countries. Seizure regulations generally specifically prohibit or restrict these types of transactions. Competent authorities, such as customs and financial institutions, can monitor and apply sanctions to those who violate these restrictions. It is important that individuals and businesses comply with current regulations and ensure they obtain up-to-date information on embargoed countries and permitted business activities.

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