JOSE DE JESUS ALIZO BILLY - 1398XXX

Comprehensive Background check of Jose De Jesus Alizo Billy - 1398XXX

Nationality Venezuelan
National citizen document 1398XXX
Voter Precinct 55651
Report Available

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The National Commission against Torture in Venezuela is the body in charge of preventing and eradicating torture and cruel, inhuman or degrading treatment. Its role in the protection of fundamental rights lies in the prevention, investigation and punishment of acts of torture and ill-treatment, guaranteeing respect for the dignity and integrity of people. The National Commission against Torture is responsible for receiving complaints, conducting impartial investigations, monitoring detention conditions, and promoting human rights education and training. It is essential to strengthen the independence and effectiveness of this body to ensure effective protection against torture and inhuman treatment.

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Internet fraud can hinder the financial inclusion of marginalized communities in Mexico by generating distrust in digital financial services and discouraging people from using them, which can perpetuate financial exclusion.

What are the lessor's obligations in terms of delivery of the property in Argentina?

The lessor must deliver the property in a condition suitable for the agreed use, make the necessary repairs and provide detailed information about the condition of the property.

What is the security situation like in the areas of production and marketing of illicit drugs in Honduras?

Security in illicit drug production and marketing areas in Honduras faces challenges due to the presence of drug trafficking, violence and corruption, as well as the influence of cartels and criminal groups on the economy and local politics. These areas are vulnerable to organized crime and violence related to drug trafficking, affecting security and stability in the country.

What is the role of lawyers and accountants in preventing money laundering in Argentina?

Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.

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