PEDRO FELIPE ALVAREZ COLINA - 13234XXX

Comprehensive Background check of Pedro Felipe Alvarez Colina - 13234XXX

Nationality Venezuelan
National citizen document 13234XXX
Voter Precinct 20096
Report Available

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Discrimination in the Bolivian judicial system is addressed with an equality and non-discrimination approach. Measures are promoted to prevent and punish discriminatory acts, ensuring equitable access to justice for all.

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In the Dominican Republic, laws that protect against gender violence include Law No. 24-97 on Gender and Domestic Violence, Law No. 82-9 on Human Trafficking, and Law No. 24-9. 99 on Domestic Violence. These laws establish prevention, protection and sanction measures to combat gender violence.

How are challenges related to terrorist financing addressed in the field of international remittances in Paraguay?

Paraguay addresses the challenges in the field of international remittances by implementing controls and supervision to prevent the financing of terrorism through these channels, ensuring legality and transparency in transactions.

How are concerns about access to financial services in rural and remote areas of the Dominican Republic addressed in the KYC process?

To address concerns about access to financial services in rural and remote areas of the Dominican Republic in the KYC process, the opening of service points in these areas is promoted. Financial institutions can establish branches or collaborate with local establishments to offer financial services to the population in these areas. In addition, KYC procedures are simplified wherever possible to facilitate access to financial services in remote areas. Financial inclusion is an important goal across the country, and initiatives are being implemented to ensure that people in rural areas can also access financial services conveniently and safely.

Can judicial records be used in asylum application processes in Panama?

Judicial records can be used in asylum application processes in Panama to evaluate the suitability and credibility of the applicant and determine if they meet the requirements for asylum.

What rights do tenants have in the event of non-compliance with the terms of the contract by the landlord in El Salvador?

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