ADELBA DEL CARMEN GONZALEZ SOCORRO - 4834XXX

Comprehensive Background check of Adelba Del Carmen Gonzalez Socorro - 4834XXX

Nationality Venezuelan
National citizen document 4834XXX
Voter Precinct 38680
Report Available

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In Peru, laws and policies have been established to protect and promote the rights of people in poverty. Social programs have been implemented that seek to reduce poverty, improve living conditions and guarantee access to basic services such as health, education and housing. In addition, social protection mechanisms, such as bonuses and subsidies, have been created to provide economic support to people in vulnerable situations.

How is cooperation with the private sector promoted in the prevention of money laundering in Chile?

Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.

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What are the legal procedures in Venezuela to investigate and prosecute a homicide case?

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How is gender equality and salary equity promoted in personnel selection in Peru?

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