YUSDELIS CAROLINA AGUILERA MARCANO - 20324XXX

Comprehensive Background check of Yusdelis Carolina Aguilera Marcano - 20324XXX

Nationality Venezuelan
National citizen document 20324XXX
Voter Precinct 41761
Report Available

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How are adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala legally addressed?

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What is the legal protection of the rights of people in situations of police violence in Mexico?

Mexico The protection of the rights of people in situations of police violence is fundamental in Mexico. There are laws and protection mechanisms to prevent, punish and eradicate police violence, as well as to guarantee access to justice and comprehensive reparation for victims. The training and accountability of security forces is promoted, as well as citizen participation in the supervision and control of the institutions in charge of public security.

What is the impact of money laundering on Colombia's international reputation?

Money laundering has a negative impact on Colombia's international reputation. Being identified as a country with significant money laundering problems can harm trade and financial relations with other countries, affect foreign investment and hinder access to international markets. Therefore, it is crucial for Colombia to take effective measures to prevent and combat money laundering, thus strengthening its reputation in the global arena.

What is a Politically Exposed Person (PEP)?

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