GISELLE MARINA LARA LARA - 17475XXX

Comprehensive Background check of Giselle Marina Lara Lara - 17475XXX

Nationality Venezuelan
National citizen document 17475XXX
Voter Precinct 35391
Report Available

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In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.

What is the impact of political exposure on people's ability to exercise their rights to participate in political and partisan life in Venezuela?

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What is the situation of the international trade protection insurance market in Argentina?

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What impact has the embargo had on Venezuela in the area of human rights?

The embargo has had a mixed impact on human rights in Venezuela. Although the embargo seeks to pressure the government to respect human rights, the economic and social consequences derived from the embargo have also negatively affected the enjoyment of fundamental rights by the population. It is important to find a balance between the pressure to promote human rights and prevent the suffering of the population.

How are conflict situations between employees in the workplace addressed and what are the resolution mechanisms in Colombia?

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What are the formalities required for the validity of a sales contract in El Salvador?

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