ANGEL EDUARDO CARDONA YRAOLA - 17024XXX

Comprehensive Background check of Angel Eduardo Cardona Yraola - 17024XXX

Nationality Venezuelan
National citizen document 17024XXX
Voter Precinct 18071
Report Available

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Restorative justice is applied through specific processes that seek to repair the harm caused and restore relationships. The parties involved can resort to mediation and conciliation as alternative methods of conflict resolution, allowing for a more restorative than punitive approach.

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How can financial institutions assist authorities in investigating suspicious activity related to AML?

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for groups in vulnerable situations?

The government of El Salvador has established policies to promote equal opportunities in access to justice for vulnerable groups. Measures are implemented to guarantee access to justice for people in poverty, migrants, women victims of violence, LGBT+ people, people with disabilities and other vulnerable groups. Legal support, advice and mediation services are provided to facilitate access to justice, and mechanisms to protect and defend the rights of these groups are promoted.

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To what extent does due diligence contribute to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions?

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