LUIS FERNANDO CHAVERRA CABRERA - 25373XXX

Comprehensive Background check of Luis Fernando Chaverra Cabrera - 25373XXX

Nationality Venezuelan
National citizen document 25373XXX
Voter Precinct 51760
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility. This includes the promotion of migration policies based on human rights, comprehensive assistance and protection, access to basic services, cooperation with other countries and international organizations, and the fight against human trafficking and migrant smuggling.

What is the role of security agencies in preventing money laundering in Argentina?

Security agencies, such as police and intelligence agencies, play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering crimes, collecting evidence, collaborating with other organizations and entities, and contributing to the detection and dismantling of money laundering networks. Their work is essential to ensure security and compliance with the law in the fight against money laundering.

What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?

In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.

What are the rights of women in Argentina in relation to the protection of the rights of rural women?

Rural women in Argentina have specific rights recognized in legislation. Their participation in decision-making in rural areas, access to land and natural resources, as well as basic services such as education, health and housing are promoted. Policies are implemented to strengthen the economic participation of rural women, improve their working conditions and promote their economic and social empowerment.

What is the process to request the adoption of a child in El Salvador when the biological parents are Salvadoran citizens residing abroad?

The process to request the adoption of a child in El Salvador when the biological parents are Salvadoran citizens residing abroad involves following the requirements and procedures established by Salvadoran laws and the laws of the country of residence of the applicants. They must work closely with the competent authorities of both countries and comply with the procedures and evaluations required to finalize the adoption.

How is the risk associated with exposed people in the financial field in Paraguay evaluated and managed?

A constant evaluation and effective management of the risk associated with exposed persons in the financial sphere in Paraguay is carried out, adapting strategies and controls according to changing conditions and threats.

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