GERARDO ANTONIO MIERES - 4467XXX

Comprehensive Background check of Gerardo Antonio Mieres - 4467XXX

Nationality Venezuelan
National citizen document 4467XXX
Voter Precinct 19010
Report Available

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Does my judicial record affect my ability to obtain a license to practice law in Argentina?

Judicial record can have an impact on the possibility of obtaining a license to practice law in Argentina. Lawyer licensing authorities may consider judicial history as part of the professional suitability and ethics evaluation necessary for legal practice.

What is the role of the Financial Analysis Unit (UAF) in relation to KYC in Panama?

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What is the role of the Services Comptroller's Office in supervising the quality of works carried out by contractors in Costa Rica?

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of human trafficking for sexual exploitation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people trafficked for sexual exploitation. There are specific laws and protocols that criminalize human trafficking and mechanisms are established to protect and assist victims. In addition, the prevention, prosecution and punishment of these crimes is promoted, as well as international cooperation in the fight against human trafficking.

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