ALFREDO JOSE MEJIAS TORRES - 11028XXX

Comprehensive Background check of Alfredo Jose Mejias Torres - 11028XXX

Nationality Venezuelan
National citizen document 11028XXX
Voter Precinct 10931
Report Available

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What is the impact of the lack of protection of the rights of people in situations of gender violence on the protection of fundamental rights in Venezuela?

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What are the rights of children in custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers?

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What are the penalties for failing to comply with enhanced due diligence measures in transactions with politically exposed persons in Guatemala?

Sanctions for failure to comply with enhanced due diligence measures in transactions with politically exposed persons in Guatemala may include substantial fines and other disciplinary measures. The strict application of these sanctions seeks to ensure compliance with regulations and prevent possible abuses.

What is the current situation of the Mapuche conflict in Chile?

The Mapuche conflict is a complex issue in Chile that involves historical demands of the indigenous Mapuche communities. A dialogue and respectful solution is sought that recognizes the cultural, territorial and political rights of this indigenous people. The government has promoted development and recognition policies, as well as dialogues and agreements with the Mapuche communities, to seek a peaceful and lasting solution.

What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

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