BENITO ENRIQUE SANDOVAL HERNANDEZ - 4994XXX

Comprehensive Background check of Benito Enrique Sandoval Hernandez - 4994XXX

Nationality Venezuelan
National citizen document 4994XXX
Voter Precinct 61365
Report Available

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Despite efforts to prevent and detect money laundering, the confiscation of assets linked to these activities can be a challenge. Argentina is working to overcome legal and procedural obstacles, strengthening confiscation laws and improving coordination between judicial and financial authorities. In addition, international collaboration is sought to track and recover assets that may have crossed borders.

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Psychological violence in the family environment in Chile refers to any behavior that causes emotional harm, humiliation, intimidation or control over a family member. It can include insults, threats, emotional manipulation, and social isolation.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their sacred sites and cultural heritage?

Indigenous peoples in Guatemala face challenges in protecting their sacred sites and cultural heritage due to a lack of recognition and respect from authorities and companies. Measures are being implemented to strengthen the legal protection of these sites, as well as to promote the participation of indigenous peoples in the management and conservation of their cultural heritage.

What are the security features incorporated into the Ecuadorian identity card?

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How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?

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