LUIS EDUARDO VALLES DIAZ - 21158XXX

Comprehensive Background check of Luis Eduardo Valles Diaz - 21158XXX

Nationality Venezuelan
National citizen document 21158XXX
Voter Precinct 22412
Report Available

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Are background checks allowed on security personnel in the public sector in Guatemala?

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What are the tax implications for donations and philanthropy in the Dominican Republic?

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How is the protection of witnesses and victims in cases of organized crime and drug trafficking addressed in the Bolivian judicial system?

The protection of witnesses and victims in cases of organized crime and drug trafficking in Bolivia is a priority concern. Measures such as anonymous identification, identity change, and safe location can be implemented. Effective management seeks to guarantee the collaboration of witnesses and victims without putting their safety at risk. Coordination between judicial authorities and security forces is essential to implement comprehensive protection programs that allow obtaining valuable testimonies in the fight against organized crime.

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