NELSON ENRIQUE PEREZ ALIZO - 11941XXX

Comprehensive Background check of Nelson Enrique Perez Alizo - 11941XXX

Nationality Venezuelan
National citizen document 11941XXX
Voter Precinct 38821
Report Available

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In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts. This includes the prevention and peaceful resolution of conflicts, the protection of the rights of indigenous peoples, the participation of affected communities in decisions related to land and resources, and comprehensive reparation to victims.

What government agencies or entities in Mexico maintain disciplinary history databases?

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What relationship exists between sanctions for non-compliance with AML regulations and the loss of licenses to operate in El Salvador?

Sanctions can lead to revocation or suspension of licenses to operate, meaning that the institution cannot conduct its regular business activities until violations are resolved and requirements are met.

What impact does the economic crisis in Argentina have on migration?

Economic crises in Argentina usually cause an increase in the emigration of people seeking better job and economic opportunities in other countries. This phenomenon has been evident in times of monetary devaluation, high inflation and economic recession, especially among young professionals and skilled workers.

How is the protection of people in situations of human mobility regulated in Ecuador?

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Can people or entities be removed from risk lists in Panama?

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