ANA CAMILA AGUIRRE CHAVEZ - 15253XXX

Comprehensive Background check of Ana Camila Aguirre Chavez - 15253XXX

Nationality Venezuelan
National citizen document 15253XXX
Voter Precinct 62465
Report Available

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What laws regulate cases of family abandonment in Honduras?

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How is awareness and compliance with risk list verification obligations promoted among financial and non-financial entities in El Salvador?

The State of El Salvador promotes awareness and compliance with verification obligations in risk lists among financial and non-financial entities through awareness campaigns, training and continuous communication. Competent authorities, such as the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF), develop mandatory training programs that address key aspects of due diligence and risk list verification. Communication channels are established to provide guidance and clarifications on current regulations. Awareness is also promoted through participation in events, seminars and activities that promote dialogue between the State and private sector entities. Promoting awareness and compliance ensures that entities are fully informed and committed to their obligations in preventing terrorist financing.

What is the crime of violation of human rights in Mexican criminal law?

The crime of violation of human rights in Mexican criminal law refers to any action or omission by agents of the State or individuals that violates the fundamental rights recognized by the Constitution and international treaties, and is punishable with penalties ranging from sanctions administrative penalties up to deprivation of liberty, depending on the degree of violation and the consequences for the victims.

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