ALFREDO LUIS PALMAR SALAS - 15720XXX

Comprehensive Background check of Alfredo Luis Palmar Salas - 15720XXX

Nationality Venezuelan
National citizen document 15720XXX
Voter Precinct 62145
Report Available

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Can I request an Argentine DNI if I am an Argentine citizen but I am adopted and do not have information about my biological parents?

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What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?

Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.

What is the role of trust services companies in El Salvador in preventing terrorist financing?

The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.

How can identity validation contribute to the prevention of human trafficking for labor exploitation in Bolivia, guaranteeing fair and safe working conditions?

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