OVIDIO GABRIEL CARVAJAL - 26770XXX

Comprehensive Background check of Ovidio Gabriel Carvajal - 26770XXX

Nationality Venezuelan
National citizen document 26770XXX
Voter Precinct 15164
Report Available

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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.

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What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?

The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.

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