ABRIL ALEXANDRA VELIZ BAPTISTA - 21191XXX

Comprehensive Background check of Abril Alexandra Veliz Baptista - 21191XXX

Nationality Venezuelan
National citizen document 21191XXX
Voter Precinct 3651
Report Available

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What are the security measures implemented to protect victims of violent crimes in Paraguay?

In Paraguay, there are security measures to protect victims of violent crimes. These may include witness protection programs, restraining orders, police protection and other actions aimed at saving the integrity of the victims. The implementation of these measures depends on the type of crime and the risk assessment carried out by the competent authorities.

How are cases of identity fraud in financial transactions addressed in Panama?

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How is identity verified in online transactions, such as purchases or banking transactions, in Argentina?

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What is the situation of the participation of people with disabilities in public life in Honduras?

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How is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Argentina?

In Argentina, cooperation between the public sector and the private sector is promoted in the prevention of money laundering through the active participation of obligated entities in the detection and reporting of suspicious operations. The exchange of information and collaboration in investigations is encouraged, and joint training is carried out to strengthen awareness and compliance with prevention obligations.

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