YILBER ANTONIO GARCIA BALZA - 20601XXX

Comprehensive Background check of Yilber Antonio Garcia Balza - 20601XXX

Nationality Venezuelan
National citizen document 20601XXX
Voter Precinct 13075
Report Available

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Actions are being implemented to prevent and punish human trafficking in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators, raising awareness about this crime, the creation of cooperation and reporting networks, and attention comprehensive to victims through protection programs, medical and psychological care and social reintegration.

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Brazil Brazil actively participates in regional cooperation in the fight against money laundering. Through organizations such as the South American Financial Action Group against Money Laundering and the Financing of Terrorism (GAFISUD), the exchange of information is promoted, mutual evaluations are carried out between countries and cooperation mechanisms are established to prevent and combat money laundering at the regional level.

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What measures are being taken to promote gender equality in El Salvador?

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What sanctions apply to institutions that illegally access or use judicial records in El Salvador?

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