ALEXI RONDON VALERO - 10106XXX

Comprehensive Background check of Alexi Rondon Valero - 10106XXX

Nationality Venezuelan
National citizen document 10106XXX
Voter Precinct 48780
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters. This includes disaster prevention and mitigation, sustainable management of natural resources, environmental protection, participation of affected communities in decisions related to land and resource use, and ensuring adequate housing and safe.

Can an embargo affect assets that are under a co-ownership regime in Argentina?

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What is the identity validation process in accessing water purification system repair services in the Dominican Republic?

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What is the role of financial institutions in preventing the financing of terrorism in Costa Rica?

Financial institutions in Costa Rica play a crucial role in preventing the financing of terrorism. They are required to implement rigorous due diligence and regulatory compliance measures to detect and prevent suspicious terrorist financing transactions. Additionally, they must report any suspicious activity to the competent authorities. This collaboration between the financial sector and authorities reinforces efforts to identify and stop the flow of funds towards terrorist activities. Financial institutions also engage in training programs to improve awareness and detection capabilities among their staff, thereby contributing to a comprehensive approach in combating terrorist financing.

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