JORGE LUIS VIZCAYA ALBARRAN - 20199XXX

Comprehensive Background check of Jorge Luis Vizcaya Albarran - 20199XXX

Nationality Venezuelan
National citizen document 20199XXX
Voter Precinct 33511
Report Available

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Brazil In Brazil, various measures are being taken to combat money laundering in international transactions. This includes implementing stricter regulations on international fund transfers, cooperating with other countries on the exchange of financial information, and adhering to international standards, such as the automatic exchange of tax information.

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What is the situation of women's rights in the field of information and communication technology (ICT) in Panama?

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What is the scope of the right to freedom of expression in Colombia?

The right to freedom of expression in Colombia implies the right of people to express, disseminate and receive information, ideas and opinions, without interference or undue restrictions. This includes the right to freedom of the press, the right to access to information, the right to the protection of journalistic sources and the right to diversity and pluralism of the media.

Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

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What is the procedure to request authorization to open a health services company in Colombia?

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