JUAN BAUTISTA VASQUEZ GOYO - 17229XXX

Comprehensive Background check of Juan Bautista Vasquez Goyo - 17229XXX

Nationality Venezuelan
National citizen document 17229XXX
Voter Precinct 28431
Report Available

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Brazil Brazil has a strong focus on preventing money laundering related to the financing of terrorism. Specific regulations and measures have been implemented to identify and prevent the use of the financial system for the financing of terrorist activities. In addition, international cooperation is promoted in the detection and prevention of these crimes, following the standards established by international organizations such as the FATF.

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In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the cultural and recreational sphere, including the promotion of inclusive, accessible spaces and awareness programs to encourage full and equal participation in cultural and recreational activities.

How is the jurisdiction of environmental litigation courts determined in Ecuador?

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What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of the rights of indigenous peoples in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of the rights of indigenous peoples. These rights include gender equality and respect for the rights of indigenous women, equal participation in decision-making, protection against gender violence and discrimination, and the promotion of the autonomy and culture of indigenous peoples. natives.

What is the importance of education and public awareness in the prevention of money laundering in Mexico?

Education and public awareness are essential to involve society in the fight against money laundering, encouraging the reporting of suspicious activities and promoting a culture of compliance and transparency.

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