VICTOR MANUEL MEZZINA ORTEGA - 10328XXX

Comprehensive Background check of Victor Manuel Mezzina Ortega - 10328XXX

Nationality Venezuelan
National citizen document 10328XXX
Voter Precinct 6580
Report Available

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Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.

What are the rights of women in situations of mobility and migration in Venezuela?

Venezuela Women in situations of mobility and migration in Venezuela have rights protected by international law and national legislation. This includes the right to protection against discrimination and gender-based violence, access to support and protection services, the right to family reunification, access to economic and educational opportunities, and respect for their dignity and rights. humans during the mobility and migration process.

How are disputes related to child support resolved when one of the parents resides abroad?

Disputes related to alimony when one of the parents resides abroad are resolved by applying international treaties and Paraguayan law. Courts may cooperate with foreign authorities to ensure compliance with maintenance obligations.

What is the role of the National Unit against Financial Crime (UNAC) in preventing money laundering in Colombia?

The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.

What is the electoral system in Honduras?

In Honduras, the electoral system is governed by popular and secret vote. General elections are held every four years and citizens have the right to elect their representatives, including the president, deputies, mayors and other public officials.

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The Financial Analysis Unit (UAF) in Panama plays a crucial role in analyzing and reporting suspicious financial activities. Its function is essential for the early identification of possible cases of money laundering and terrorist financing.

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