CARLOS ENRIQUE FIGUEROA VELIZ - 14009XXX

Comprehensive Background check of Carlos Enrique Figueroa Veliz - 14009XXX

Nationality Venezuelan
National citizen document 14009XXX
Voter Precinct 47420
Report Available

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The promotion of social inclusion through verification on risk lists in Costa Rica is achieved through the implementation of measures that do not unfairly exclude vulnerable groups. Awareness-raising, education, and adaptation of verification processes seek to ensure that measures do not create barriers to the economic participation of marginalized communities, thus contributing to social inclusion.

What are the legal consequences of the crime of consumer fraud in El Salvador?

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What is the legislation regarding the crime of price manipulation in the market in Ecuador?

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How can we ensure that measures against terrorist financing in Bolivia are proportionate, fair and respect human rights, especially in vulnerable communities?

Proportionality and respect for rights are essential. Evaluates how the measures implemented in Bolivia to prevent the financing of terrorism guarantee proportionality and respect human rights, especially in vulnerable communities.

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