AQUILINO JOSE PADILLA - 2856XXX

Comprehensive Background check of Aquilino Jose Padilla - 2856XXX

Nationality Venezuelan
National citizen document 2856XXX
Voter Precinct 58280
Report Available

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The fundamental right that protects freedom of education in Mexico is article 3 of the Constitution, which guarantees the right of every person to receive education and the right of individuals to provide it in accordance with the law.

Are there specific regulations in El Salvador regarding the hiring of people with disabilities?

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What is the role of the National Asset Administration Council (CONAB) in El Salvador?

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What is religious family violence and how is it addressed in Peru?

Religious family violence refers to acts of coercion, abuse or discrimination based on religion that occur within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and programs to raise awareness and promote respect for religious diversity.

How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?

In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.

What are the obligations of public notaries in Panama to prevent money laundering?

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