CECILIA ROCA - 2321XXX

Comprehensive Background check of Cecilia Roca - 2321XXX

Nationality Venezuelan
National citizen document 2321XXX
Voter Precinct 14201
Report Available

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Child sexual abuse in Colombia is punishable by Law 1098 of 2006, the Children and Adolescents Code. The penalties for sexual abuse of minors are significant and seek to protect children and adolescents from situations of exploitation and sexual violence.

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What is needed to apply for an advertising permit in El Salvador?

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What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

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