MOISES CANELON PEREZ - 3043XXX

Comprehensive Background check of Moises Canelon Perez - 3043XXX

Nationality Venezuelan
National citizen document 3043XXX
Voter Precinct 21010
Report Available

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How can the implementation of financial inclusion programs in rural areas of Bolivia contribute to the prevention of terrorist financing, taking into account possible logistical and cultural challenges?

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Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to political persecution?

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What rights do minors have in cases of economic violence in El Salvador?

In El Salvador, minors have the right to receive protection and assistance in cases of economic violence, ensuring their well-being and access to resources that guarantee their development.

What is the process for declaring absence in Chile?

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What are the legal consequences of human trafficking in Mexico?

Human trafficking is a serious crime and a violation of human rights. In Mexico, the penalties for this crime are severe and include long prison terms, fines, and full reparation for the damage to the victims. Prevention, rescue and victim care programs are implemented to combat human trafficking.

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