ALI RAMON TOVAR GADEA - 4546XXX

Comprehensive Background check of Ali Ramon Tovar Gadea - 4546XXX

Nationality Venezuelan
National citizen document 4546XXX
Voter Precinct 9430
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to religious persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to religious persecution. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to specialized services, non-refoulement, access to education and health, and respect for their dignity and human rights. Ecuador is also committed to cooperating with other countries to address religious persecution and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

What is the role of non-banking financial institutions in preventing money laundering in Guatemala?

Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.

What is the protection of the rights of people in a situation of protection of the rights of older adults in Panama?

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