TONY DEL VALLE FUENTES GONZALEZ - 5873XXX

Comprehensive Background check of Tony Del Valle Fuentes Gonzalez - 5873XXX

Nationality Venezuelan
National citizen document 5873XXX
Voter Precinct 9351
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of juvenile justice in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of juvenile justice. These rights include equal opportunities, the adaptation of processes and services to ensure the full and effective participation of people with disabilities, the promotion of inclusive rehabilitation and reintegration measures, and the prevention of violence and abuse in the context of juvenile justice.

How is the active participation of exposed people encouraged?

Incentives and mechanisms are implemented to encourage the active participation of exposed persons in Paraguay in the identification and reporting of suspicious activities, recognizing their key role in the prevention of money laundering.

What is the role of notaries and lawyers in preventing money laundering in Costa Rica?

Notaries and lawyers in Costa Rica have the responsibility to carry out due diligence when verifying the identity of their clients and reporting suspicious transactions, as part of efforts to prevent money laundering.

What measures are taken to guarantee transparency in the extradition process in Mexico?

Transparency and accountability mechanisms are established to guarantee publicity and access to information about the extradition process in Mexico, promoting trust in public institutions.

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