VICENTE ENRIQUE TADEO SANCHEZ MAGO - 13727XXX

Comprehensive Background check of Vicente Enrique Tadeo Sanchez Mago - 13727XXX

Nationality Venezuelan
National citizen document 13727XXX
Voter Precinct 4900
Report Available

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What is the relationship between terrorist financing and money laundering in Guatemala?

Terrorist financing and money laundering are interconnected in Guatemalan regulations and international prevention initiatives. Both illicit activities share similarities in terms of hiding funds and carrying out financial transactions for illegal purposes. Therefore, prevention regulations in Guatemala often address both activities simultaneously.

How is the storage and handling of identity data regulated by the State in El Salvador?

The State establishes regulations and laws that regulate the collection, storage and secure handling of identity data to protect the privacy and security of citizens.

What are the rights of people in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia?

People in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of violence and discrimination based on reasons of sexual orientation and gender identity.

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