ABRAHAN DAVID MENDOZA PRADO - 20237XXX

Comprehensive Background check of Abrahan David Mendoza Prado - 20237XXX

Nationality Venezuelan
National citizen document 20237XXX
Voter Precinct 28121
Report Available

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What actions are carried out to guarantee the right to racial equality in Peru?

In Peru, actions have been implemented to guarantee the right to racial equality and combat discrimination. Laws and policies have been enacted that prohibit racial discrimination and promote equal rights and opportunities for all people, regardless of racial or ethnic origin. Intercultural education is encouraged, the participation of Afro-descendant and indigenous communities in decision-making is promoted, and awareness-raising and education campaigns are carried out to combat racial prejudices and stereotypes.

What is the relationship between money laundering and corruption in Peru?

The relationship between money laundering and corruption in Peru is close. Money obtained through corruption is often laundered to hide its illicit origin. Money laundering can be used by corrupt officials to legitimize ill-gotten funds. The fight against corruption and money laundering are interconnected, and institutions and authorities in Peru work together to address both threats.

What legal implications does providing a false RUT have in Chile?

Providing a false RUT in Chile can have serious legal implications, such as charges of document falsification or fraud, which can result in criminal penalties.

Can online sales be made through electronic contracts in Panama?

Yes, electronic contracts are valid in Panama, and online sales are common, but they must comply with specific regulations.

What agency is responsible for overseeing and enforcing laws related to terrorist financing in Panama?

Panama's Financial Analysis Unit (UAF) is the agency in charge of supervising and enforcing laws related to the financing of terrorism.

What is the situation of the rights of older people in Venezuela?

The rights of older people in Venezuela face challenges in terms of social protection, access to health services and age discrimination. The economic crisis has especially affected this vulnerable group, with difficulties accessing medicines, food and adequate medical care.

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