PEDRO JOSE MORENO AMUNDARAIN - 9950XXX

Comprehensive Background check of Pedro Jose Moreno Amundarain - 9950XXX

Nationality Venezuelan
National citizen document 9950XXX
Voter Precinct 64830
Report Available

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What is Ecuador's position in relation to the right to health?

In Ecuador, the right to health is recognized and protected as a fundamental right. The State has the responsibility to guarantee equitable access to quality health services, promote disease prevention and guarantee access to essential medicines. In addition, citizen participation in health decision-making is encouraged.

What is the situation of security and protection of the rights of indigenous peoples in El Salvador in the context of mega development projects?

The security and protection of the rights of indigenous peoples in El Salvador in the context of mega development projects faces challenges, with cases of forced displacement, loss of ancestral territories and lack of prior consultation and informed consent, although measures are being promoted to guarantee their participation and protection in decisions that affect their rights and well-being.

What is the role of the Prosecutor's Office in the investigation and prosecution of money laundering cases in Costa Rica?

The Prosecutor's Office in Costa Rica has the responsibility of investigating and prosecuting cases of money laundering. Collaborates with police and other agencies to gather evidence, file charges, and conduct legal proceedings against defendants.

Can a lien affect joint ownership in the Dominican Republic?

Yes, a lien in the Dominican Republic can affect joint ownership, meaning that the debtor's share of the joint property can be auctioned off to pay the debt.

What are the economic sectors most susceptible to money laundering in El Salvador?

Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

They can face fines, trade restrictions, and even license revocation for failing to meet established standards.

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