JUAN AGUSTIN GUERRERO FATICA - 14362XXX

Comprehensive Background check of Juan Agustin Guerrero Fatica - 14362XXX

Nationality Venezuelan
National citizen document 14362XXX
Voter Precinct 99066
Report Available

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What is the role of financial intelligence units in preventing money laundering in Venezuela?

Financial intelligence units play a fundamental role in preventing money laundering in Venezuela. These units, such as the National Financial Intelligence Unit (UNIF), are responsible for collecting, analyzing and sharing information on suspicious financial transactions and activities related to money laundering. In addition, they collaborate with other institutions and authorities in the investigation and prosecution of money laundering cases, thus strengthening efforts to prevent and early detect this crime.

What legislation regulates the crime of homicide in Guatemala?

In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.

What is the protection of the rights of people in a situation of access to care and support services for people with mental illnesses in Panama?

In Panama, we seek to protect the rights of people with mental illnesses through specialized care and support services. Access to comprehensive, quality mental health services is promoted, including evaluation, treatment and rehabilitation. Respect for the dignity, autonomy and rights of people with mental illnesses is guaranteed, as well as the promotion of social inclusion and the destigmatization of mental illnesses.

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