ARTURO JESUS OVIEDO AVILA - 10631XXX

Comprehensive Background check of Arturo Jesus Oviedo Avila - 10631XXX

Nationality Venezuelan
National citizen document 10631XXX
Voter Precinct 1510
Report Available

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Measures are being implemented to strengthen the protection of the rights of people with intellectual disabilities in the Mexican justice system, such as training judicial operators in a disability approach, adapting procedures and services to their needs, and promoting their participation and autonomy in judicial processes.

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What are the specific sanctions for individuals who do not comply with Due Diligence regulations in Paraguay?

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What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

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