JUANYYER JOSE TORRES VILLASMIL - 25198XXX

Comprehensive Background check of Juanyyer Jose Torres Villasmil - 25198XXX

Nationality Venezuelan
National citizen document 25198XXX
Voter Precinct 32040
Report Available

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How are educational institutions involved in the training of professionals in the prevention of money laundering in Argentina?

Educational institutions play a key role in training professionals in the prevention of money laundering in Argentina. Specialized academic programs have been established that address issues related to the detection and prevention of money laundering. The training includes legal, technical and ethical aspects, contributing to the creation of a trained workforce aware of the challenges associated with this crime.

Can a food debtor request the suspension of the pension if he or she is in prison in Panama?

maintenance debtor can request the suspension of support if he is in prison, but must prove that he cannot pay due to his situation. The decision is made by the judge.

Are there rehabilitation programs for people with judicial records in El Salvador?

Yes, in El Salvador rehabilitation and social reintegration programs are implemented for people with judicial records. These programs seek to provide opportunities for education, job training, counseling, and psychosocial support to encourage the reintegration of individuals into society and reduce rates of criminal recidivism. Some of these programs are carried out by government institutions, non-governmental organizations and civil society entities.

What is the policy of the government of El Salvador regarding the protection of the rights of indigenous peoples?

The government of El Salvador recognizes and promotes the protection of the rights of indigenous peoples. Measures have been adopted to guarantee their participation in decision-making, the recognition of their ancestral territories and respect for their culture and traditions. In addition, inclusion and development policies have been implemented that seek to reduce inequalities and improve the living conditions of these communities.

How is the crime of abandonment of a person legally addressed in Argentina?

Abandonment of a person in Argentina is a crime that involves leaving someone in a helpless situation. It is penalized by laws that seek to protect the life and well-being of people, imposing sanctions on those who abandon others without care or assistance.

What measures are being taken to strengthen the protection of the rights of people with HIV/AIDS in Mexico?

Measures are being implemented to strengthen the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws, raising awareness about HIV/AIDS and respect for human rights, guaranteeing access to health services. health and antiretroviral treatment, the prevention of stigmatization and discrimination, and the promotion of comprehensive care free of prejudice.

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