ALEXIS ANTONIO CARRILLO ALTUVE - 14600XXX

Comprehensive Background check of Alexis Antonio Carrillo Altuve - 14600XXX

Nationality Venezuelan
National citizen document 14600XXX
Voter Precinct 44252
Report Available

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Gender violence and femicides are serious problems in El Salvador, with high rates of domestic violence, sexual assaults and murders of women due to their gender, which has led to the implementation of policies and programs to prevent and address this problem.

How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?

Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.

What measures are taken against police violence in Colombia?

Police violence in Colombia is the subject of attention and regulation. Reforms and protocols have been implemented to prevent abuses, and the Attorney General's Office investigates cases of police violence to ensure accountability and justice.

What is the identity validation process in accessing entertainment and event services in Chile?

When accessing entertainment services and events, such as concerts and shows, the identity card or Unique Code is used to verify the identity of attendees. This is essential to ensure security and control at public events and to prevent unauthorized access.

What is the role of the Ministry of Labor in resolving labor claims in El Salvador?

The Ministry of Labor plays a key role in acting as a mediator in labor disputes, as well as supervising and regulating working conditions in the country.

What legislation exists to combat the crime of sabotage in Guatemala?

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