GLORIA ISABEL PEREZ - 15149XXX

Comprehensive Background check of Gloria Isabel Perez - 15149XXX

Nationality Venezuelan
National citizen document 15149XXX
Voter Precinct 3891
Report Available

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How are cases of forced disappearance handled in Mexico?

Cases of forced disappearance in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Forced disappearance is a serious crime that involves the detention or disappearance of a person by State agents or other actors. Investigations include collecting evidence, interviews and searching for missing people. There are reporting and search mechanisms for missing persons, and support is provided to victims and their families. Resolving these cases is essential to ensure justice and accountability.

What is the impact of risk list verification on the competitiveness of companies in Peru in international markets?

Risk list verification can affect the competitiveness of companies in international markets by allowing them to operate more safely and comply with international regulations. This can open up business opportunities abroad and strengthen the company's position in the global market.

Has the embargo in Venezuela contributed to capital flight and money laundering?

The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.

How is the crime of firearms trafficking penalized internationally in Ecuador?

International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.

What are the rights of migrant women in Ecuador?

In Ecuador, migrant women have rights guaranteed by the Constitution and international treaties. These rights include non-discrimination based on gender or migration, access to health, education and work, protection against gender violence and the possibility of accessing migration regularization mechanisms.

What is the procedure to request authorization to travel abroad with children in Costa Rica?

The procedure to request authorization to travel abroad with children in Costa Rica involves submitting an application before a family judge, detailing the reasons for the trip, the duration, destination and the necessary protection measures for the minor during trip.

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