MATILDE TERESA SERRANO MARTINEZ - 5855XXX

Comprehensive Background check of Matilde Teresa Serrano Martinez - 5855XXX

Nationality Venezuelan
National citizen document 5855XXX
Voter Precinct 9930
Report Available

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The predominant justice system in Mexico is the adversarial criminal justice system, which was implemented nationwide with the 2008 constitutional reform.

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The protection of victims and witnesses in cases of gender violence in Mexico is guaranteed through specific measures, such as restricting access to information that may identify victims or witnesses. Additionally, protective orders and safety measures may be implemented to prevent retaliation or harm to those involved. The safety and well-being of victims and witnesses are priorities in these cases.

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What role does the Financial Intelligence Unit play in preventing money laundering in El Salvador?

The Financial Intelligence Unit (UIF) in El Salvador plays a fundamental role in preventing money laundering. The FIU receives and analyzes reports of suspicious activities, investigates cases of money laundering, coordinates international cooperation and promotes awareness and training in the prevention of money laundering in the country.

What regulations exist for the sale of used goods in El Salvador?

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What is the process for regulating custody in cases of parents who travel frequently for work in Costa Rica?

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