ANA PEREZ MARQUEZ - 5447XXX

Comprehensive Background check of Ana Perez Marquez - 5447XXX

Nationality Venezuelan
National citizen document 5447XXX
Voter Precinct 31721
Report Available

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In cases of family violence in Peru, children have the right to be protected and safeguarded from any form of abuse or violence. They have the right to live in a safe and healthy environment, receive medical and psychological care, and access support and rehabilitation resources. Furthermore, they have the right to be heard and to participate in decisions that affect them.

What measures have been taken to guarantee the right to culture and participation in cultural life in Venezuela?

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What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in Ecuador?

The Financial and Economic Analysis Unit (UAFE) in Ecuador is the entity in charge of receiving, analyzing and reporting transactions suspected of money laundering. The UAFE has access to financial information and works in collaboration with other institutions and organizations to investigate cases of money laundering. Furthermore, the UAFE plays a crucial role in generating financial intelligence to prevent and combat money laundering in the country.

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