CARLOS ERNESTO ACEVEDO GOMEZ - 12830XXX

Comprehensive Background check of Carlos Ernesto Acevedo Gomez - 12830XXX

Nationality Venezuelan
National citizen document 12830XXX
Voter Precinct 39420
Report Available

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How is the active participation of civil society promoted in reporting suspicious money laundering activities in Peru?

The active participation of civil society in reporting suspicious money laundering activities in Peru is promoted through awareness campaigns, anonymous reporting channels and educational programs. It seeks to involve the community in the fight against money laundering, promoting citizen responsibility and collaboration with authorities.

What is the relationship between embargoes and the protection of the rights of people with disabilities in Bolivia?

The relationship between embargoes and the protection of the rights of people with disabilities in Bolivia is fundamental to guarantee equality and inclusion. Courts must apply precautionary measures that avoid negative impacts on services and supports for people with disabilities, ensuring their continued access to necessary resources. Consultation with organizations of people with disabilities, the review of inclusive policies and the consideration of specific needs are key elements to address embargoes in a way that protects the rights of this sector of the population.

What are the rights of minors in adoption processes in El Salvador and Panama?

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