YAMILET DEL VALLE PEREZ ACEVEDO - 11417XXX

Comprehensive Background check of Yamilet Del Valle Perez Acevedo - 11417XXX

Nationality Venezuelan
National citizen document 11417XXX
Voter Precinct 39205
Report Available

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Political violence has a significant impact on the protection of fundamental rights in Venezuela. Political violence can restrict the exercise of rights such as freedom of expression, freedom of association and political participation. Furthermore, political violence can generate a climate of fear and intimidation, limiting citizen participation and hindering accountability. It is essential to foster an environment of dialogue, tolerance and respect in the political sphere, promoting mechanisms for peaceful conflict resolution and guaranteeing the safety of political actors and citizens in general.

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The promotion of business ethics and integrity in the prevention of money laundering in the Dominican Republic is achieved through regulations and awareness. The regulations establish standards of ethical conduct for obligated companies and professionals, and penalties apply for non-compliance. Additionally, training and education in business ethics and compliance with AML regulations is promoted. Companies must establish internal policies and programs that promote integrity and ethics in their operations and in their relationships with customers. The promotion of business ethics is essential to prevent money laundering and maintain trust in the business sector in the Dominican Republic.

What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?

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What are the legal measures against cyberbullying in Costa Rica?

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