WADILBERTO VELAIDES GULLOSO - 25670XXX

Comprehensive Background check of Wadilberto Velaides Gulloso - 25670XXX

Nationality Venezuelan
National citizen document 25670XXX
Voter Precinct 39290
Report Available

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In Honduras, there are protections for the rights of people in situations of gender violence. Laws and policies have been enacted to prevent, punish and eradicate gender violence, as well as to provide protection and support to victims. Complaint and specialized attention mechanisms have been established, such as victim service centers and emergency telephone lines. In addition, awareness, education and training on gender equality and respect for women's rights are promoted. However, it is important to highlight that gender violence continues to be a serious problem in Honduras, and a continuous effort is required to guarantee the full protection of the rights of people in situations of gender violence.

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In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.

How are market risks evaluated in due diligence in Mexico?

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How can ordinary citizens access their own judicial records in Colombia?

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What sanctions can be applied to legal entities in case of tax debts in Paraguay?

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