WILLIAMS VICENTE CONTRERAS - 6181XXX

Comprehensive Background check of Williams Vicente Contreras - 6181XXX

Nationality Venezuelan
National citizen document 6181XXX
Voter Precinct 2501
Report Available

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What is done in Ecuador to prevent and address female genital mutilation?

In Ecuador, measures are implemented to prevent and address female genital mutilation. Awareness and education about this harmful practice is promoted, protection mechanisms are strengthened and those responsible are punished. It provides medical care, psychological support and counseling to victims, and works in collaboration with the community and civil society organizations to eliminate this practice and protect the rights of women and girls.

How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?

Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.

How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?

Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.

What are the fundamental rights during a trial in Colombia?

During a trial in Colombia, fundamental rights such as the right to defense, the right to a fair trial and the right to present evidence are guaranteed.

How is the risk of money laundering addressed in the NGO and non-profit sector in Bolivia?

Bolivia has implemented specific measures to mitigate the risk of money laundering in the NGO and non-profit sector. Stricter requirements have been established for financial transparency and accountability. Entities in this sector are subject to rigorous monitoring to prevent misuse of funds for illicit purposes.

How is child support established in cases of children with disabilities?

Child support for children with disabilities is determined considering the special needs of the beneficiary. Expenses related to disability are evaluated and an attempt is made to guarantee an adequate standard of living. The amount can be set by agreement between the parties or by a judge.

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