GERARDO ANTONIO VILLAMIZAR MORA - 4633XXX

Comprehensive Background check of Gerardo Antonio Villamizar Mora - 4633XXX

Nationality Venezuelan
National citizen document 4633XXX
Voter Precinct 50225
Report Available

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What is being done to prevent and address gender violence within the LGBTI community in Colombia?

In Colombia, actions are implemented to prevent and address gender violence within the LGBTI community. Policies and laws are promoted that protect the rights of LGBTI people, reporting and protection mechanisms for victims of gender violence are strengthened, and work is being done to raise awareness and education about sexual and gender diversity to prevent discrimination and the violence.

What is the impact of United States immigration laws on Panamanians seeking to obtain permanent residency through the preferential family visa category?

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What is the position of Paraguayan legislation on the division of retirement pensions in cases of divorce?

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How is transparency promoted in Costa Rica's financial sector to prevent money laundering?

Costa Rica has implemented measures to promote transparency in the financial sector and prevent money laundering. Financial institutions are required to conduct due diligence in identifying their customers, maintain adequate transaction records, and implement know-your-customer policies. In addition, cooperation between financial supervisors is promoted and control mechanisms have been implemented to ensure compliance with anti-money laundering regulations. Transparency and effective information sharing are essential to detect and prevent the entry of illicit funds into the financial system.

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