MARISOL BALDALLO QUIJADA - 22086XXX

Comprehensive Background check of Marisol Baldallo Quijada - 22086XXX

Nationality Venezuelan
National citizen document 22086XXX
Voter Precinct 62020
Report Available

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Bolivia actively participates in international initiatives, sharing information and collaborating with organizations such as the FATF to strengthen cooperation in the prevention of money laundering.

What measures are taken to guarantee the impartiality of judges and magistrates in El Salvador?

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What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

How is the responsibility of financial entities in the prevention of money laundering regulated in Colombia?

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