GLORIA ESTHER ANGULO SAN JUAN - 10822XXX

Comprehensive Background check of Gloria Esther Angulo San Juan - 10822XXX

Nationality Venezuelan
National citizen document 10822XXX
Voter Precinct 781
Report Available

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Discrimination in the Bolivian judicial system is addressed with an equality and non-discrimination approach. Measures are promoted to prevent and punish discriminatory acts, ensuring equitable access to justice for all.

What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Honduras?

To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.

What is the difference between a tax audit and an inspection in Argentina?

tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.

What is Paraguay's approach to international cooperation for regularly exposed people?

Paraguay seeks effective international cooperation for the regulation of exposed people. Collaborate with other nations and entities to strengthen measures against money laundering and terrorist financing.

What is the role of the Ministry of Environment and Natural Resources in Mexico in the protection of natural resources?

The Ministry of Environment and Natural Resources has a fundamental role in the protection of natural resources in Mexico. Its function is to promote the conservation, sustainable use and restoration of ecosystems, as well as the mitigation of climate change, the protection of biodiversity and the proper management of natural resources.

What is the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate is a document issued by the Civil Registry and Identification in Chile that authorizes minors to travel outside the country in the company of an adult or alone.

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