ANGEL LUIS MEJIA MACHADO - 18386XXX

Comprehensive Background check of Angel Luis Mejia Machado - 18386XXX

Nationality Venezuelan
National citizen document 18386XXX
Voter Precinct 64601
Report Available

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How are the challenges of money laundering related to the illegal trafficking of animals and endangered species in Peru addressed?

The illegal exploitation of animals and species in danger of extinction is a serious problem in Peru and may be linked to money laundering. To address this challenge, regulations have been established that require oversight and traceability of wildlife-related activities. Cooperation with conservation organizations and the application of severe penalties for those involved in illegal trafficking are essential to prevent money laundering in this context.

What are the measures to prevent child exploitation in projects led by contractors in Ecuador?

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What is the protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?

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