YEINSON RAFAEL ANGEL VILORIA - 16677XXX

Comprehensive Background check of Yeinson Rafael Angel Viloria - 16677XXX

Nationality Venezuelan
National citizen document 16677XXX
Voter Precinct 55380
Report Available

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What is the situation of equal access to justice for people in vulnerable situations in Argentina?

Argentina has adopted measures to promote equal access to justice for people in vulnerable situations, including free legal assistance programs, public defender offices, and rights protection measures. Mechanisms for access to justice have been established for groups such as women victims of gender violence, migrants, children and adolescents in conflict with the law, and people in street situations. Despite progress, challenges persist in terms of effective access to justice and adequate resources for people in vulnerable situations in Argentina.

What is the procedure to request an operating license for an advertising agency in Honduras?

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What measures have been adopted to prevent money laundering in the logistics and cargo transportation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the logistics and cargo transportation sector. Regulations and controls are established to guarantee transparency in financial transactions related to the transportation of goods. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with customs authorities and logistics and cargo transportation companies is strengthened, and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the logistics and cargo transportation sector in money laundering activities.

What role does the National Judicial Council have in the management of judicial files in El Salvador?

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What is the process to request an export permit for natural products in Guatemala?

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