JOSE ELEAZAR ARTIGAS - 7628XXX

Comprehensive Background check of Jose Eleazar Artigas - 7628XXX

Nationality Venezuelan
National citizen document 7628XXX
Voter Precinct 19430
Report Available

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How is international cooperation promoted to combat money laundering in the Colombian context?

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Protecting the privacy of individuals during money laundering investigations in Peru is a priority. Strict legal protocols are followed to ensure that personal information is handled confidentially, respecting individual rights and avoiding any form of unjustified discrimination.

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What are the legal consequences of the crime of child abuse in Mexico?

Child abuse, which involves physical, emotional or sexual violence towards children or adolescents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of the rights of minors and the implementation of prevention, care and rehabilitation measures. The well-being and protection of children is promoted, and actions are implemented to prevent and punish child abuse.

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