MINKEL ALEX CEDEÑO MARRERO - 10819XXX

Comprehensive Background check of Minkel Alex Cedeño Marrero - 10819XXX

Nationality Venezuelan
National citizen document 10819XXX
Voter Precinct 99096
Report Available

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What is the role of civil society in preventing money laundering in Honduras?

Civil society plays an important role in preventing money laundering in Honduras. Non-governmental organizations, interest groups and citizens in general can contribute to strengthening transparency and accountability, promote public awareness about money laundering and pressure authorities to take more effective measures in the fight against this crime.

What is the structure of the Judicial Power in Chile?

The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.

What is the policy of the Honduran government regarding the promotion of access to justice and the guarantee of fundamental rights?

The policy of the government of Honduras is to promote access to justice and guarantee the fundamental rights of the population. Justice systems have been strengthened and efforts have been made to streamline judicial processes, mechanisms for the defense and protection of human rights have been implemented, training and awareness of justice operators has been promoted, and work has been done on prevention and sanction of impunity.

What is the role of the Ministry of Justice of Paraguay in regulating the verification of people, especially in legal aspects?

The Ministry of Justice of Paraguay can play a role in regulating the verification of persons, ensuring that processes are carried out within the legal framework and respecting the fundamental rights of individuals.

How can Chilean companies guarantee the protection of confidential information and compliance with Law No. 19,628 on the Protection of Private Life?

To ensure the protection of confidential information and comply with this law, companies must implement privacy policies, data access controls, and security audits. In addition, they must obtain the consent of individuals for the processing of their personal data. Failure to comply may result in penalties and reputational damage.

What is the situation of access to justice for people affected by deforestation in Honduras?

The situation of access to justice for people affected by deforestation in Honduras faces challenges due to impunity, lack of regulation and the influence of economic interests in the judicial system. Many communities affected by deforestation encounter obstacles to reporting and obtaining reparation for the damage caused by the loss of natural resources and environmental degradation.

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