AVELIN DEL VALLE OROZCO - 11240XXX

Comprehensive Background check of Avelin Del Valle Orozco - 11240XXX

Nationality Venezuelan
National citizen document 11240XXX
Voter Precinct 8739
Report Available

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Women with disabilities in Peru have rights protected by national and international legislation. These rights include access to inclusive education, adequate health care, decent employment, participation in political and public life, protection from violence and discrimination, and full participation in society. Inclusion and the elimination of physical, social and cultural barriers that limit the exercise of their rights are promoted.

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The National Police of Peru is responsible for investigating crimes, maintaining public order and collaborating with judicial authorities in the investigation of criminal cases.

What information does the Chilean RUT contain?

The Chilean RUT contains information about the identification number and the person to whom it is assigned.

How are the challenges associated with money laundering handled in the field of electronic transactions and online commerce in Argentina?

In the field of electronic transactions and online commerce in Argentina, specific challenges associated with money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with electronic platforms and online service providers to address the risks associated with these types of transactions and prevent misuse for illicit activities.

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