ALEXIS ALONSO MORALES ROBLES - 20530XXX

Comprehensive Background check of Alexis Alonso Morales Robles - 20530XXX

Nationality Venezuelan
National citizen document 20530XXX
Voter Precinct 39113
Report Available

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How is cooperation between Paraguay and the financial technology (fintech) sector encouraged to strengthen measures against the financing of terrorism?

Paraguay encourages cooperation with the financial technology (fintech) sector to strengthen counter-terrorism financing, collaborating in the development of innovative solutions and ensuring that platforms digitally comply with regulatory requirements.

What is the impact of money laundering on human rights in Honduras?

Money laundering can have a negative impact on human rights in Honduras. Illicit funds from criminal activities, such as human trafficking, drug trafficking and corruption, can undermine the rule of law, foster impunity and contribute to violence and insecurity in society. Furthermore, money laundering can have adverse economic and social effects that affect the enjoyment of fundamental rights of the population.

What is the protection of the rights of people in situations of access to justice for people with visual disabilities in Panama?

In Panama, the aim is to guarantee access to justice for people with visual disabilities. Laws and policies are promoted that ensure equal opportunities and the full exercise of the rights of people with visual disabilities in the judicial field. Support mechanisms and adapted legal assistance are established, such as accessibility in legal procedures, the use of assistive technologies and the availability of information in accessible formats. In addition, awareness is raised about the rights of people with visual disabilities and their active participation in judicial processes is promoted.

How is the privacy of individuals protected in relation to their judicial records in Costa Rica?

The privacy of individuals in relation to their judicial records in Costa Rica is protected by privacy and personal data protection legislation. Court records are only provided for legal and legitimate purposes, and unauthorized access or misuse is subject to legal sanctions. Additionally, measures are established to ensure that records are stored and transmitted securely, and that information is used responsibly. Privacy and the protection of personal data are fundamental considerations in the management of judicial records.

What is the role of the Attorney General's Office of Colombia?

The Attorney General's Office of Colombia is an autonomous entity in charge of investigating and criminally prosecuting those who commit crimes in the country. Its main function is to ensure the application of justice and compliance with the laws, guaranteeing the rights of victims and seeking impartiality in judicial processes.

What is the tax treatment of investments in the organic food production sector in the Dominican Republic?

Investments in the organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote organic and sustainable agriculture

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