IBIS ESTHER ACOSTA DE LOPEZ - 14365XXX

Comprehensive Background check of Ibis Esther Acosta De Lopez - 14365XXX

Nationality Venezuelan
National citizen document 14365XXX
Voter Precinct 62400
Report Available

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What is sexual violence in the family environment in Chile?

Sexual violence in the family in Chile includes any form of sexual abuse that occurs between members of the same family. It may involve acts such as child sexual abuse, marital rape, or any other form of sexual coercion without consent.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.

What to do in the event of a change in marital status of an Argentine citizen due to marriage and desire to update her DNI?

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