ISMELDA MARIA QUIÑONEZ URQUIA - 5336XXX

Comprehensive Background check of Ismelda Maria Quiñonez Urquia - 5336XXX

Nationality Venezuelan
National citizen document 5336XXX
Voter Precinct 64580
Report Available

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How are drug trafficking crimes treated in Panama?

Drug trafficking crimes in Panama are considered serious and carry severe penalties, including long prison sentences. Authorities work closely with international agencies to combat drug trafficking.

How does Costa Rica collaborate with international organizations to address human trafficking in the context of family matters and child protection?

Costa Rica collaborates closely with international organizations to address human trafficking, especially in the family sphere and the protection of minors. These collaborations seek to prevent trafficking, protect victims, and prosecute perpetrators in accordance with international standards.

Is there a mechanism to evaluate the effectiveness of corrective measures implemented by contractors after a sanction in Peru?

Yes, there is a mechanism to evaluate the effectiveness of corrective measures [details on continuous monitoring, periodic reports]. This ensures that corrective actions are effective and contribute to improving the contractor's behavior.

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Brazil The procedure to request registration of a trademark in Brazil involves submitting an application to the National Institute of Industrial Property (INPI). You must provide brand information, such as the name and logo, and pay the applicable fees. The INPI will carry out an examination process to determine the eligibility of the trademark for registration. If the trademark meets the established requirements, the trademark registration will be issued.

What are the steps to obtain a credit card in Ecuador?

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What is the impact of money laundering on environmental protection in Venezuela?

Money laundering can have a negative impact on environmental protection in Venezuela. Illicit funds from money laundering are often invested in illegal activities, such as the illegal exploitation of natural resources and environmental pollution. These activities damage ecosystems, deplete natural resources and affect biodiversity. Furthermore, money laundering in the environmental sector can hinder conservation efforts and the implementation of sustainable development policies, affecting environmental protection in the country.

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