RAFAEL ALBERTO FLORES FARIAS - 5873XXX

Comprehensive Background check of Rafael Alberto Flores Farias - 5873XXX

Nationality Venezuelan
National citizen document 5873XXX
Voter Precinct 41803
Report Available

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Obstetric violence can hinder access to justice for women in Mexico by limiting their ability to report, generating fear of retaliation by medical personnel or health institutions, and perpetuating impunity for medical practices that violate rights. Measures are being taken to raise awareness and train judicial operators in the identification and punishment of this form of gender violence.

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How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?

In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.

What is the difference between judicial records and the certificate of recidivism in Argentina?

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