ALIRIO ALFONSO CARRASCAL OVALLES - 22661XXX

Comprehensive Background check of Alirio Alfonso Carrascal Ovalles - 22661XXX

Nationality Venezuelan
National citizen document 22661XXX
Voter Precinct 59950
Report Available

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Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.

What is the role of civil society in promoting transparency and accountability in the fight against money laundering in Venezuela?

Civil society plays a crucial role in promoting transparency and accountability in the fight against money laundering in Venezuela. Through active participation, citizen surveillance and the demand for transparency from authorities and institutions, civil society can pressure for effective anti-money laundering measures to be implemented. In addition, civil society organizations can conduct investigations, report cases of money laundering and promote awareness and education about this problem in society.

Can unscheduled inspections be carried out by the landlord in Peru?

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What is the role of the Human Rights Secretariat in Ecuador?

The Secretariat of Human Rights is the entity in charge of promoting and protecting human rights in Ecuador. Its main function is to ensure the respect, guarantee and promotion of the fundamental rights of all people, without any discrimination. The secretariat is responsible for receiving and processing complaints of human rights violations, implementing inclusion and non-discrimination policies, and promoting education and dissemination of human rights in the country.

What is the procedure to notify the termination of a lease contract in Mexico?

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