RAUL JESUS MEJIAS FERNANDEZ - 12002XXX

Comprehensive Background check of Raul Jesus Mejias Fernandez - 12002XXX

Nationality Venezuelan
National citizen document 12002XXX
Voter Precinct 10161
Report Available

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Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.

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The Honduran government has implemented policies and programs to promote the prevention and combat of violence in the country. Security and justice institutions have been strengthened, work has been done on the professionalization and training of security forces, crime prevention strategies and rehabilitation of offenders have been implemented, community participation in citizen security has been promoted, sought to address the structural causes of violence and mechanisms for care and protection of victims have been established.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with visual disabilities?

Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized health services, assistive technologies and the promotion of the use of the Braille reading and writing system. The government promotes accessibility, labor inclusion and awareness of the rights of people with visual disabilities. In addition, work is being done to eliminate communication barriers and promote an inclusive society free of discrimination.

What are the strategies for fintech companies in Bolivia to drive financial inclusion, despite possible restrictions on the adoption of international solutions due to international embargoes?

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