LEONARDO JOSE PARRA MENDOZA - 25843XXX

Comprehensive Background check of Leonardo Jose Parra Mendoza - 25843XXX

Nationality Venezuelan
National citizen document 25843XXX
Voter Precinct 50800
Report Available

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The promotion of education and awareness about money laundering in Paraguay is carried out in both the public and private sectors. Awareness and training campaigns are carried out for public and private officials on the identification and prevention of money laundering.

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What measures have been taken to guarantee the protection of the rights of journalists and human rights defenders in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of journalists and human rights defenders. This includes the creation of protection mechanisms, the investigation and punishment of attacks and threats against them, the promotion of freedom of expression and the strengthening of justice in cases related to violence against them.

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Are there any notable regional differences in the background check process within Bolivia?

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How are the challenges of early childhood care addressed in Panama?

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