GLORIA INES BADILLO PEREZ - 16159XXX

Comprehensive Background check of Gloria Ines Badillo Perez - 16159XXX

Nationality Venezuelan
National citizen document 16159XXX
Voter Precinct 18770
Report Available

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The situation of access to education for people affected by armed violence in Honduras faces challenges due to the interruption of schooling, damage to educational infrastructure and psychosocial trauma in communities affected by violence. Many children and young people face difficulties in continuing their studies and access.

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Bolivia establishes specific due diligence requirements for transactions in the luxury goods and art sector, verifying the authenticity of transactions and preventing the misuse of these assets in money laundering.

Is it possible to use a certified copy of the passport as an identification document in Brazil in immigration procedures?

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What are the specific working conditions for workers in the tourism and hospitality sector in Mexico?

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What is the role of the media in the fight against money laundering in the Dominican Republic?

The media plays a crucial role in the fight against money laundering in the Dominican Republic. By reporting on money laundering cases, investigations and related legislation, the media helps generate public awareness and pressure to combat this crime. Additionally, the media can play a monitoring and reporting role, highlighting suspicious practices and promoting transparency in financial transactions.

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