INELDA LUCIA GOMEZ ORTEGA - 22646XXX

Comprehensive Background check of Inelda Lucia Gomez Ortega - 22646XXX

Nationality Venezuelan
National citizen document 22646XXX
Voter Precinct 1630
Report Available

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In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.

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Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

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The State can participate in promoting ethical standards in background checks in the business sector, promoting practices that respect privacy and meet ethical criteria.

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Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.

What are the penalties for the crime of immigration fraud in Ecuador?

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Can an embargo be lifted in Brazil before the established deadline expires?

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