MARTINA ALICIA RODRIGUEZ PEREZ - 5467XXX

Comprehensive Background check of Martina Alicia Rodriguez Perez - 5467XXX

Nationality Venezuelan
National citizen document 5467XXX
Voter Precinct 6182
Report Available

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NGOs in El Salvador can investigate, monitor and disseminate information on sanctioned contractors, pushing for greater transparency and accountability in the public procurement process.

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Human trafficking cases are taken seriously in Ecuador. Legislation, such as the Comprehensive Organic Law Against Human Trafficking and Illicit Smuggling of Migrants, allows for judicial actions to pursue and punish those responsible, in addition to providing protection measures for victims.

Can I obtain the judicial records of a person if I am their legal representative in an involuntary detention process in Argentina?

As a legal representative in an involuntary confinement process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your treatment and well-being, always following established legal procedures.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to receive benefits from social programs in the Dominican Republic?

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What is the approach of the government of El Salvador in relation to the environment and sustainability?

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How are the recommendations of the Financial Action Task Force (FATF) incorporated into Bolivian legislation and practices in the fight against money laundering?

Bolivia has actively incorporated FATF recommendations into its legislation and practices to strengthen the fight against money laundering. Periodic reviews are carried out to ensure conformity with international standards, and laws and regulations are adjusted accordingly. Collaboration with the FATF and other international organizations contributes to maintaining an up-to-date and effective approach to the prevention of money laundering.

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