LUIS GERALDO MORALES GONZALEZ - 16010XXX

Comprehensive Background check of Luis Geraldo Morales Gonzalez - 16010XXX

Nationality Venezuelan
National citizen document 16010XXX
Voter Precinct 4964
Report Available

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What is the situation of access to justice for victims of forced disappearance in Honduras?

The situation of access to justice for victims of forced disappearance in Honduras faces challenges due to impunity, the lack of effective investigations and corruption in the judicial system. Relatives of missing persons face obstacles to obtaining truth, justice and reparation, which generates suffering and vulnerability amid uncertainty about the whereabouts of their loved ones.

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Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

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Can online procedures related to the identity card be carried out in Costa Rica?

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What are the tax implications in real estate sales contracts in Ecuador?

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How is the crime of conspiracy penalized in the Dominican Republic?

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