VICTOR ALEJANDRO PEREZ FERNANDEZ - 11093XXX

Comprehensive Background check of Victor Alejandro Perez Fernandez - 11093XXX

Nationality Venezuelan
National citizen document 11093XXX
Voter Precinct 9433
Report Available

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Crimes of child sexual abuse are treated with special attention to the protection of the rights of minors. Reporting, medical and psychological care, and the prosecution of those responsible are promoted.

What is the crime of drug trafficking in Chile and what is the penalty?

Drug trafficking in Chile is a serious crime that involves the sale of drugs and can carry significant prison sentences.

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Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

What is the impact of money laundering on citizens' trust in Venezuela's political system?

Money laundering can have a negative impact on citizens' trust in Venezuela's political system. When politicians and public officials are perceived to be involved in money laundering activities, it creates distrust in the integrity and ethics of government institutions. This can lead to greater political apathy, decreased citizen participation, and loss of legitimacy of the political system in general.

What is done in Ecuador to promote gender equality in access to childcare and care services?

In Ecuador, gender equality in access to childcare and care services is promoted through specific policies and programs. The creation of accessible and quality childcare centers is encouraged, subsidies and financial support are provided to families for the care of their children, and co-responsibility in the care of children and the promotion of active parenthood are promoted. and shared.

What is the role of civic and financial education in understanding the importance of KYC for Chilean society?

Civic and financial education plays a fundamental role in understanding the importance of KYC for Chilean society. Citizens must understand how the process benefits financial security and the fight against criminal activities.

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