MAURICIO TORRES ARAUJO - 7240XXX

Comprehensive Background check of Mauricio Torres Araujo - 7240XXX

Nationality Venezuelan
National citizen document 7240XXX
Voter Precinct 9120
Report Available

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How are crimes of human rights violation regulated in El Salvador?

Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.

What have been adopted to prevent online radicalization and the use of digital platforms for the financing of terrorism in El Salvador?

Measures have been adopted to prevent online radicalization and the use of digital platforms with terrorist financing fines in El Salvador. This includes monitoring online content, collaborating with digital service providers and promoting public awareness of the risks associated with online extremism.

Is there protection for the rights of quilombola communities in Brazil?

Brazil recognizes and protects the rights of the quilombola communities, which are Afro-descendant communities descended from former slaves. These rights include ownership of their ancestral lands, access to basic services, preservation of their culture and participation in decisions that affect them.

How is compliance with construction and zoning regulations evaluated in the due diligence of real estate projects in the Dominican Republic?

The evaluation of compliance with construction and zoning regulations in the due diligence of real estate projects in the Dominican Republic involves the review of construction permits, zoning regulations, and compliance with construction standards. This ensures that real estate projects are legal and comply with local regulations.

What is Bolivia's strategy to confront money laundering in the field of betting and games of chance, including the regulation of casinos and betting houses?

Bolivia has developed a comprehensive strategy to confront money laundering in the field of betting and games of chance. Casinos and betting houses are strictly regulated, requiring due diligence in financial transactions. In addition, frequent audits are carried out to prevent the use of these establishments for illicit activities, thus contributing to transparency in this sector.

How can Paraguayans obtain reliable and accessible legal advice in the United States on immigration matters?

Paraguayans in the United States can obtain reliable and accessible legal advice on immigration matters through consultations with immigration attorneys.

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