MARLON RAFAEL FLORES ZAVALETA - 19297XXX

Comprehensive Background check of Marlon Rafael Flores Zavaleta - 19297XXX

Nationality Venezuelan
National citizen document 19297XXX
Voter Precinct 14990
Report Available

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Bolivia has established effective coordination mechanisms to respond to emergency situations or crises related to money laundering. There are clear communication protocols between government agencies, periodic drills are conducted to evaluate response capacity, and there is a comprehensive action plan that quickly addresses emerging crises in the area of money laundering.

What is the situation of women's rights in Guatemala in relation to access to justice and legal protection against gender violence?

Despite advances in legislation and public policies, women in Guatemala face obstacles in accessing justice and legal protection against gender violence due to lack of resources, corruption in the judicial system and stigmatization. Measures are being implemented to strengthen the mechanisms of care and protection for victims of gender violence, as well as to improve the training of justice operators in a gender perspective.

What are the legal consequences of white trafficking in Colombia?

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