GISELA MARIA MOSQUERA VASQUEZ - 21275XXX

Comprehensive Background check of Gisela Maria Mosquera Vasquez - 21275XXX

Nationality Venezuelan
National citizen document 21275XXX
Voter Precinct 44050
Report Available

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The process to obtain protection measures for victims of gender violence involves filing complaints with the competent authority and requesting measures such as restraint, prohibition of contact and psychological assistance.

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Money laundering can affect the perception of Costa Rica in terms of regulatory compliance at the international level, which may have implications for participation in economic agreements and relationships. We are actively working to improve this perception by effectively implementing AML measures, participating in international assessments and demonstrating a continued commitment to high standards of compliance.

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Non-governmental organizations (NGOs) play a fundamental role in supporting Guatemalans during the immigration process to the United States. They offer legal services, advice, social resources and defense of rights. NGOs work to address specific challenges faced by Guatemalan migrants and provide humanitarian aid when necessary.

What are the penalties for the crime of trafficking in protected species in Ecuador?

Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.

Can a sales contract in Costa Rica be modified or amended?

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